1
INTELINVEST LIMITED
- 2015-12-07
09506339INTEL INVEST LIMITED
- 2015-10-15
09506339 Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 9 - Director → ME
2
Lower Wheat Head Farm, Walls Clough, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 8 - Director → ME
3
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 19 - Director → ME
2020-12-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-12-30 ~ 2021-09-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
5
CROWN UNION CHARGE LIMITED
- now 09329148AVRO CHARGES LIMITED - 2015-11-12
Crown Union Charge Limited, 3rd Floor,45 Albemarle Street, Mayfair, London
Active Corporate (6 parents)
Officer
2026-01-07 ~ now
IIF 25 - Director → ME
6
The Old Chapel, Flat 1 Chapel Lane, Bucklow Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 29 - Director → ME
2020-02-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 6 - Director → ME
8
Chancery Accountants 4th Floor, 58 Spring Gardens, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 11 - Director → ME
9
WENTWORTH PAVING LTD
- 2020-05-29
11776220 Manor Farm, Old Lane, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
PRIME LAND OPPORTUNITIES LIMITED
09486459 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 10 - Director → ME
11
Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (7 parents, 13 offsprings)
Officer
2020-05-26 ~ now
IIF 23 - Director → ME
2020-05-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
SH CARE PORTFOLIO LIMITED
- 2024-09-25
15593194SH CARE GLASGOW LIMITED
- 2024-04-10
15593194 Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 18 - Director → ME
13
SH CARE HINCKLEY LIMITED
- 2024-01-27
14234340 Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
14
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 27 - Director → ME
15
SH CARE ROTHERHAM LIMITED
- now 15518731SH CARE BARNSLEY LIMITED
- 2025-08-05
15518731 Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 16 - Director → ME
16
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 21 - Director → ME
17
SH CARE COVENTRY LIMITED
- 2025-04-24
15671512 Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 24 - Director → ME
18
SH SOFTWARE LIMITED
- 2024-04-19
15518685 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 20 - Director → ME
20
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SHC PROJECT SQUARE LIMITED
- now 13981314SHC (NEWQUAY 1) LIMITED
- 2026-04-17
13981314 Swan Buildings, Swan Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 28 - Director → ME
22
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Level One Bascecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 12 - Director → ME
2019-05-20 ~ 2021-09-27
IIF 4 - Secretary → ME
Person with significant control
2019-05-20 ~ 2021-09-20
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Level One Bascecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
25
WATERFRONT PROJECTS (GREENOCK) LTD.
- now 07731179FSL PROPERTIES GREENOCK LIMITED
- 2020-05-07
07731179 Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-05-06 ~ now
IIF 15 - Director → ME