1
Reedham House 31 King Street West, ManchesterCorporate (1 parent)
Equity (Company account)
83,451 GBP2023-12-31
Officer
2009-12-04 ~ 2014-01-15IIF 6 - director → ME
2
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandDissolved corporate (1 parent)
Officer
2013-02-11 ~ 2014-05-02IIF 18 - director → ME
3
HAYNES & WARWICK INVESTMENT GROUP LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandCorporate (1 parent, 4 offsprings)
Officer
2021-10-01 ~ 2023-06-15IIF 17 - director → ME
Person with significant control
2021-10-01 ~ 2023-06-14IIF 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
IIF 38 - Right to appoint or remove directors → OE
4
HAYNES & WARWICK DEVELOPMENT LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2020-05-27 ~ 2023-06-14IIF 8 - director → ME
Person with significant control
2020-05-27 ~ 2021-10-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
HAYNES AND WARWICK HOLDINGS LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-09-25 ~ 2023-06-14IIF 9 - director → ME
Person with significant control
2020-09-25 ~ 2021-10-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
HAYNES & WARWICK MANAGEMENT LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2020-05-27 ~ 2023-06-15IIF 21 - director → ME
Person with significant control
2020-05-27 ~ 2021-10-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-35,560 GBP2024-06-30
Officer
2022-06-15 ~ 2024-12-02IIF 10 - director → ME
Person with significant control
2023-06-14 ~ 2024-12-13IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
KEY STEPS HOME GROUP LIMITED - 2023-08-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandCorporate (1 parent)
Equity (Company account)
21,284 GBP2024-03-31
Person with significant control
2021-02-04 ~ 2021-10-01IIF 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
IIF 35 - Right to appoint or remove directors → OE
9
MANCHESTER HOUSING GROUP LIMITED - 2018-08-28
The Town Hall Burnley Road, Padiham, Burnley, LancashireCorporate (1 parent)
Equity (Company account)
935,416 GBP2022-03-31
Officer
2018-07-26 ~ 2018-08-23IIF 12 - director → ME
Person with significant control
2018-07-26 ~ 2020-05-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
WARWICK INVESTMENTS UK (2) LIMITED - 2018-08-29
Reedham House, 31 King Street West, Manchester, LancashireCorporate (1 parent)
Equity (Company account)
-6,701 GBP2024-03-31
Officer
2020-03-09 ~ 2023-07-28IIF 19 - director → ME
2018-05-17 ~ 2019-11-25IIF 26 - director → ME
Person with significant control
2018-05-17 ~ 2022-07-04IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2023-06-14 ~ 2024-07-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomCorporate (1 parent)
Officer
2018-01-23 ~ 2019-11-29IIF 25 - director → ME
Person with significant control
2018-01-23 ~ 2019-11-29IIF 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
12
WE BUY AND SELL PROPERTY EASILY LIMITED - 2010-02-16
Mr Ian Newman, 24 Tuscany View, Salford, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2009-12-01 ~ 2011-10-26IIF 23 - director → ME
13
One Express, 1 George Leigh Street, ManchesterCorporate (1 parent)
Equity (Company account)
-19,544 GBP2022-02-28
Officer
2020-02-04 ~ 2020-09-29IIF 15 - director → ME
14
DANIEL WARWICK SECURITY LIMITED - 2014-05-14
Reedham House, 31 King Street West, Manchester, LancashireDissolved corporate (1 parent)
Officer
2014-01-14 ~ 2014-06-25IIF 13 - director → ME