1
12 Ravens Close, Bromley, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
DAVID HANNAH ASSET MANAGEMENT LTD
10353763 101lockside Lane Salford Lockside Lane, Salford, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
101 Apartment 101, 3 Lockside Lane, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Apartment 101 3 Lockside Lane, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
101 Anvil House 3 Lockside Lane, Salford, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 16 - Has significant influence or control → OE
7
3, Apartment 101 Lockside Lane, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Avil, 101, Lockside Lane, Salford, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Apartment 101 Lockside Lane, Salford, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
DHH BURNAGE LANE MANCHESTER LTD
15197257 4 Mitre Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-09 ~ 2025-07-11
IIF 28 - Director → ME
Person with significant control
2023-10-09 ~ 2025-07-11
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
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
DHH BURNAGE MANCHESTER SUBS LTD
16062469 4 Mitre Road, Manchester, England
Active Corporate (4 parents)
Officer
2024-11-05 ~ 2025-07-11
IIF 34 - Director → ME
2024-11-05 ~ 2025-07-11
IIF 37 - Secretary → ME
Person with significant control
2024-11-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Apartment 101, 3 Lockside Lane, Salford, England
Liquidation Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
3, Apartment 101 Lockside Lane, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-02 ~ 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
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Newbery Road, Erith, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 35 - Director → ME
17
C/o Oag, 3c Davy Court, Rugby, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2026-03-17
IIF 30 - Director → ME
Person with significant control
2017-10-16 ~ 2026-03-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
23 Newbery Road, Erith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 33 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE