1
C/o Pbc, 9/10 Scirocco Close, Northampton
Dissolved Corporate (15 parents)
Officer
2003-04-02 ~ dissolved
IIF 128 - Director → ME
2007-04-18 ~ dissolved
IIF 223 - Secretary → ME
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-06-22
IIF 154 - Director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2025-11-04
IIF 67 - Director → ME
4
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-08 ~ 2022-03-16
IIF 144 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 130 - Director → ME
6
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 112 - Director → ME
2008-10-06 ~ dissolved
IIF 220 - Secretary → ME
7
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 121 - Director → ME
2008-10-06 ~ dissolved
IIF 204 - Secretary → ME
8
BEACHWOOD ESTATES (NO.2) LIMITED
09373517 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 55 - Director → ME
2015-01-14 ~ now
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2004-07-05 ~ now
IIF 80 - Director → ME
2007-06-29 ~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 136 - Director → ME
11
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, Salford
Active Corporate (9 parents)
Officer
2006-07-25 ~ now
IIF 68 - Director → ME
2006-07-25 ~ now
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
12
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
1991-12-12 ~ 2023-03-15
IIF 126 - Director → ME
13
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 117 - Director → ME
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 59 - Director → ME
2015-01-14 ~ now
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALFORD QUAYS INVESTMENTS LIMITED
- 2007-12-11
06174325 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2023-03-26
IIF 118 - Director → ME
2007-03-23 ~ 2023-03-26
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2003-06-02 ~ 2019-05-30
IIF 129 - Director → ME
2007-06-26 ~ 2019-05-30
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED - 1978-12-31
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2010-02-08 ~ 2023-01-10
IIF 143 - Director → ME
19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-01-09 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 62 - Director → ME
2007-07-09 ~ 2023-02-21
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2005-09-26 ~ now
IIF 81 - Director → ME
2005-09-26 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
22
BOVIS HOUSE LIMITED
- 2010-02-03
06422804 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 120 - Director → ME
2007-11-13 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RIGHTBANK PROPERTIES LIMITED
- 2010-02-03
06552067 Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 99 - Director → ME
2008-05-14 ~ dissolved
IIF 196 - Secretary → ME
24
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 167 - Director → ME
2007-06-11 ~ dissolved
IIF 244 - Secretary → ME
25
Heaton House 148, Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 165 - Director → ME
2007-06-11 ~ now
IIF 177 - Secretary → ME
26
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 89 - Director → ME
2005-06-28 ~ dissolved
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 51 - Right to appoint or remove directors → OE
27
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ 2019-07-26
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
28
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2014-02-13
IIF 142 - Director → ME
2010-03-26 ~ 2014-02-13
IIF 259 - Secretary → ME
29
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 147 - Director → ME
2011-09-14 ~ dissolved
IIF 256 - Secretary → ME
30
Heaton House, 148, Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 57 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Heaton House 148, Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 84 - Director → ME
2012-01-19 ~ now
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
32
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2003-08-03 ~ now
IIF 77 - Director → ME
2003-08-03 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
EMBASSY PROPERTIES (NO.2) LIMITED
09373533 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 58 - Director → ME
2015-01-13 ~ now
IIF 250 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-03-03 ~ now
IIF 61 - Director → ME
2007-06-27 ~ now
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 87 - Director → ME
2005-11-03 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 82 - Director → ME
2010-10-13 ~ now
IIF 261 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 83 - Director → ME
2010-10-13 ~ now
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
38
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
2009-07-20 ~ 2018-06-06
IIF 247 - Director → ME
39
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-03-03 ~ dissolved
IIF 96 - Director → ME
2006-11-21 ~ dissolved
IIF 187 - Secretary → ME
40
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 86 - Director → ME
2006-03-01 ~ now
IIF 184 - Secretary → ME
41
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 93 - Director → ME
2008-03-26 ~ dissolved
IIF 203 - Secretary → ME
2008-03-26 ~ 2008-03-26
IIF 188 - Secretary → ME
42
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2012-11-30
IIF 123 - Director → ME
2005-01-19 ~ 2012-11-30
IIF 221 - Secretary → ME
43
Heaton House, 148 Bury Old Road, Manchester, Manchester
Active Corporate (3 parents)
Officer
2011-04-06 ~ 2016-12-07
IIF 155 - Director → ME
44
Cloister House 1st Floor, New Bailey Street, Salford, England
Dissolved Corporate (6 parents)
Officer
1996-07-04 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-05-28 ~ 2019-05-28
IIF 3 - Has significant influence or control → OE
45
309 Bury New Road, Salford, England
Active Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 64 - Director → ME
2008-10-13 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
46
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ dissolved
IIF 110 - Director → ME
2007-02-19 ~ dissolved
IIF 186 - Secretary → ME
47
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-09 ~ dissolved
IIF 115 - Director → ME
2006-01-09 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2006-10-30 ~ now
IIF 70 - Director → ME
2006-10-30 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
49
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1998-02-02 ~ 2018-10-11
IIF 158 - Director → ME
50
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2012-11-30
IIF 100 - Director → ME
2005-03-15 ~ 2012-11-30
IIF 214 - Secretary → ME
51
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
2006-02-21 ~ 2023-09-05
IIF 132 - Director → ME
52
INTERCITY PROPERTIES LIMITED
- now 03908077WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2001-11-06 ~ 2026-03-26
IIF 63 - Director → ME
2007-06-27 ~ 2026-03-26
IIF 179 - Secretary → ME
53
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ dissolved
IIF 109 - Director → ME
2004-07-15 ~ dissolved
IIF 181 - Secretary → ME
54
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1995-02-23 ~ 2011-01-10
IIF 163 - Director → ME
55
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 92 - Director → ME
2006-02-16 ~ now
IIF 201 - Secretary → ME
56
Heaton House 148 Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2009-12-24 ~ dissolved
IIF 172 - Director → ME
2009-12-24 ~ dissolved
IIF 257 - Secretary → ME
57
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2015-12-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
58
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-12-11 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
59
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2007-03-20 ~ 2022-03-16
IIF 159 - Director → ME
60
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2005-01-19 ~ now
IIF 65 - Director → ME
2005-01-19 ~ now
IIF 207 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
61
Heaton House 148, Bury Old Road Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-14 ~ now
IIF 79 - Director → ME
2008-07-14 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-15 ~ now
IIF 72 - Director → ME
2008-07-15 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MAIN STREET ESTATES LIMITED
- now 07585498WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-23
IIF 153 - Director → ME
2011-06-14 ~ 2011-06-23
IIF 251 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
64
MEALHOUSE ESTATES LIMITED
- now 06328784MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2012-11-30
IIF 114 - Director → ME
2007-09-19 ~ 2012-11-30
IIF 211 - Secretary → ME
65
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-19 ~ 2022-08-01
IIF 168 - Director → ME
66
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (8 parents)
Officer
2006-03-03 ~ dissolved
IIF 133 - Director → ME
2011-09-06 ~ dissolved
IIF 263 - Secretary → ME
67
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 141 - Director → ME
2006-03-02 ~ dissolved
IIF 228 - Secretary → ME
68
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-03-23 ~ now
IIF 73 - Director → ME
2007-06-27 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
69
MIDWEST ESTATES (MANCHESTER) LIMITED
04388594 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ 2025-03-19
IIF 127 - Director → ME
2007-06-27 ~ 2025-03-19
IIF 230 - Secretary → ME
70
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ 2015-07-27
IIF 116 - Director → ME
2004-07-05 ~ 2015-07-27
IIF 198 - Secretary → ME
71
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-17 ~ dissolved
IIF 88 - Director → ME
2005-11-17 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
72
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-15 ~ 2023-01-12
IIF 91 - Director → ME
2004-07-15 ~ 2023-01-12
IIF 206 - Secretary → ME
73
NORTH SALFORD ESTATES LIMITED
- now 00675422VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1998-02-02 ~ 2022-09-21
IIF 161 - Director → ME
74
NORTHGATE REAL ESTATE (NO.2) LIMITED
09416183 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
75
Heaton House, 148 Bury Old Road, Manchester, Salford
Dissolved Corporate (11 parents)
Officer
2001-03-29 ~ dissolved
IIF 156 - Director → ME
76
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-04-11 ~ 2019-04-15
IIF 138 - Director → ME
2007-04-18 ~ 2019-04-15
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
77
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 71 - Director → ME
2007-10-18 ~ 2023-06-01
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
78
160 Oldham Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 162 - Director → ME
2007-06-29 ~ dissolved
IIF 246 - Secretary → ME
79
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-06-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
80
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 137 - Director → ME
2007-06-27 ~ dissolved
IIF 240 - Secretary → ME
81
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2019-05-30
IIF 106 - Director → ME
2007-07-23 ~ 2019-05-30
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
82
OUT OF TOWN ESTATES (NO.2) LIMITED
06125643 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 95 - Director → ME
2007-10-11 ~ dissolved
IIF 197 - Secretary → ME
83
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-01-28 ~ dissolved
IIF 105 - Director → ME
2007-01-28 ~ dissolved
IIF 218 - Secretary → ME
84
Heaton House 148, Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 124 - Director → ME
2007-06-06 ~ dissolved
IIF 242 - Secretary → ME
85
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 98 - Director → ME
2005-05-24 ~ dissolved
IIF 191 - Secretary → ME
86
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-06 ~ 2023-03-08
IIF 170 - Director → ME
87
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 152 - Director → ME
2015-01-14 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 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
88
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 122 - Director → ME
2007-06-27 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
89
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 111 - Director → ME
2006-11-08 ~ dissolved
IIF 178 - Secretary → ME
90
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 74 - Director → ME
2007-06-27 ~ 2023-02-23
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
91
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2010-02-24 ~ 2013-10-17
IIF 151 - Director → ME
92
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2004-02-18 ~ 2008-12-24
IIF 107 - Director → ME
93
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2007-11-12 ~ 2025-11-04
IIF 78 - Director → ME
2007-11-12 ~ now
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
94
QUEENSFERRY HOUSE ESTATE CO. LIMITED
- now 05978765HALFWAY HOUSE ESTATES LIMITED
- 2009-11-20
05978765 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2015-06-15
IIF 164 - Director → ME
2006-10-30 ~ 2015-06-15
IIF 245 - Secretary → ME
95
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 145 - Director → ME
2015-01-14 ~ dissolved
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
96
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-18 ~ dissolved
IIF 97 - Director → ME
2004-07-18 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
97
REALTIME ESTATES (NO.2) LIMITED
09373507 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 148 - Director → ME
2015-01-15 ~ dissolved
IIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2019-05-30
IIF 103 - Director → ME
2005-06-06 ~ 2019-05-30
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
99
ODOR ESTATES LIMITED
- 2006-03-29
05645302EXCITING PROPERTIES LIMITED
- 2006-03-20
05645302 Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2019-09-15
IIF 66 - Director → ME
2006-03-02 ~ 2019-09-15
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
RIVERSIDE AVENUE HOLDINGS LIMITED
06068042 1 Bridgewater Place, Leeds
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ dissolved
IIF 140 - Director → ME
2007-07-03 ~ dissolved
IIF 238 - Secretary → ME
101
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Officer
1995-03-24 ~ 1995-06-14
IIF 174 - Director → ME
102
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2014-03-04
IIF 173 - Director → ME
2010-03-26 ~ 2014-03-04
IIF 258 - Secretary → ME
103
3 Woodfield Street, Morriston, Swansea, Wales
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 119 - Director → ME
2006-01-03 ~ now
IIF 195 - Secretary → ME
104
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
1993-07-16 ~ 2021-03-25
IIF 171 - Director → ME
105
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2002-01-20 ~ now
IIF 60 - Director → ME
2007-07-03 ~ now
IIF 227 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
106
Collingwood Buildings 38 Collingwood St, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 85 - Director → ME
2005-08-31 ~ dissolved
IIF 216 - Secretary → ME
107
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 101 - Director → ME
2006-10-20 ~ dissolved
IIF 180 - Secretary → ME
108
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2006-05-12 ~ 2023-04-03
IIF 102 - Director → ME
2006-05-12 ~ 2023-04-03
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 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
109
SUPERSTAR ESTATES (NO.2) LIMITED
09373563 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 149 - Director → ME
2015-01-15 ~ dissolved
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
110
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 134 - Director → ME
2007-05-11 ~ dissolved
IIF 235 - Secretary → ME
111
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-06-25 ~ 2019-06-23
IIF 139 - Director → ME
2007-07-03 ~ 2019-06-23
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
112
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
2005-01-13 ~ now
IIF 75 - Director → ME
2005-01-13 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
113
SUTHERLAND HOUSE SECURITIES LIMITED
05765628 Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 94 - Director → ME
2006-04-04 ~ dissolved
IIF 200 - Secretary → ME
114
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1995-03-24 ~ 2018-09-06
IIF 125 - Director → ME
115
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
2007-12-17 ~ 2018-12-30
IIF 135 - Director → ME
2007-12-17 ~ 2018-12-30
IIF 229 - Secretary → ME
116
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-27 ~ dissolved
IIF 90 - Director → ME
2006-02-27 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
117
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
1996-01-09 ~ 2023-01-10
IIF 131 - Director → ME
118
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
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
119
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Officer
2005-05-19 ~ 2015-03-25
IIF 104 - Director → ME
2005-05-19 ~ 2015-03-25
IIF 222 - Secretary → ME
120
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
2000-03-31 ~ 2023-10-31
IIF 160 - Director → ME
1999-07-20 ~ 2023-10-31
IIF 226 - Secretary → ME
121
WESTSIDE NOMINEES LIMITED
- now 01600011ODENLAW LIMITED - 1983-02-07
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
1993-07-12 ~ 2023-09-05
IIF 166 - Director → ME
122
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 150 - Director → ME
123
Heaton House, 148 Bury Old Road, Salford, England
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 169 - Director → ME
124
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2005-03-15 ~ dissolved
IIF 108 - Director → ME
2005-03-15 ~ dissolved
IIF 215 - Secretary → ME