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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Phillips

    Related profiles found in government register
  • Mr Warren Phillips
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Phillips
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 13
  • Mr Warren Phillips
    British born in December 1975

    Resident in Israel

    Registered addresses and corresponding companies

    • The Belmont Suite 2a, 89 Middleton Road, Manchester, M8 4JY, England

      IIF 14
  • Mr Warren Phillips
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Warren
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Warren
    British administrator born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 32 Parksway, Prestwich, Manchester, M25 0JB

      IIF 52
  • Phillips, Warren
    British co director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 53

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Uk, M25 9WS

      IIF 54

    • 40, Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 55
  • Phillips, Warren
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parksway, Prestwich, Manchester, M25 0JB, England

      IIF 56 IIF 57

    • 5th Floor 40 Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 58 IIF 59

    • Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • Maybrook House, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 64

    • 27a, Park Lane, Salford, Greater Manchester, M7 4JE, England

      IIF 65

    • 27a, Park Lane, Salford, M7 4JE, England

      IIF 66 IIF 67
  • Phillips, Warren
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Warren
    British investment consultant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 72 IIF 73
  • Phillips, Warren
    British born in December 1975

    Resident in Israel

    Registered addresses and corresponding companies

    • Suite 2a The Belmont, 89 Middleton Road, Manchester, M8 4JY, England

      IIF 74 IIF 75

    • The Belmont, Suite 11, 89 Middleton Road, Manchester, M8 4JY, England

      IIF 76

    • The Belmont, Suite 2a, 89 Middleton Road, Manchester, M8 4JY, England

      IIF 77
  • Phillips, Warren
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 78 IIF 79
  • Phillips, Warren
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Warren
    British co director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Park Lane, Salford, Manchester, M7 4JE, United Kingdom

      IIF 84 IIF 85

    • 5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 86
  • Phillips, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 40 Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 87 IIF 88
  • Phillips, Warren

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 89 IIF 90

    • 40, Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 91

    • 5th Floor Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 92

    • 5th Floor Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 93

    • 27a, Park Lane, Salford, Greater Manchester, M7 4JE, England

      IIF 94
child relation
Offspring entities and appointments 57
  • 1
    ABERDEEN ASSETS LIMITED
    - now 07384370
    LINKFERN LTD
    - 2011-01-24 07384370
    40 Blackfriars Street, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2011-03-04
    IIF 55 - Director → ME
    2011-03-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 2
    AIRDRIE PROPERTIES LIMITED
    - now 10153163
    TRUEPRIDE LIMITED
    - 2016-05-06 10153163
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ANGLICAN LIVING LIMITED
    - now 08392249
    WALLINGTON ASSETS (NO 2) LIMITED
    - 2013-04-18 08392249
    NOTCHFORD LTD - 2013-02-14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2013-03-14 ~ 2013-04-18
    IIF 63 - Director → ME
  • 4
    COCKERMOUTH ASSETS LIMITED - now
    STORNOWAY ASSETS LIMITED
    - 2014-08-01 08959704
    ARKLUCK LTD
    - 2014-03-28 08959704
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2014-05-02
    IIF 64 - Director → ME
  • 5
    COLLYHURST ASSETS (NO 2) LTD
    - now 07294310
    DODWORTH ASSETS (NO 2) LIMITED - 2010-10-25
    ALTONMARCH LTD - 2010-07-29
    1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    COLLYHURST ASSETS LIMITED
    - now 07294291
    DODWORTH ASSETS LIMITED - 2010-10-25
    ANNERHALL LTD - 2010-07-29
    1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    CRAWLEY RETAIL (NO 3) LIMITED
    - now 09722791 09722738... (more)
    QUESTMORE CONSULTING LIMITED - 2015-08-13
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    CRAWLEY RETAIL (NO 4) LIMITED
    - now 09722738 08437102... (more)
    GROVER ENTERPRISES LIMITED - 2015-08-13
    1st Floor Rico House, George Street, Manchesster, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    EPSOM ASSETS (NO 2) LIMITED
    - now 09304912
    BELFAST OFFICE ASSETS (NO 2) LIMITED
    - 2015-11-10 09304912 09304853
    MOUNTYELLOW LTD
    - 2014-12-15 09304912
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-15 ~ 2015-11-10
    IIF 72 - Director → ME
  • 10
    EPSOM ASSETS LIMITED
    - now 09304853
    BELFAST OFFICE ASSETS LIMITED
    - 2015-11-10 09304853 09304912
    HIVEQUICK LTD
    - 2014-12-15 09304853
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-15 ~ 2015-11-10
    IIF 73 - Director → ME
  • 11
    EXETER ASSETS (NO 2) LIMITED
    - now 10257272
    HILLBAY MANAGEMENT LIMITED
    - 2016-07-05 10257272
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ now
    IIF 37 - Director → ME
    2016-07-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    EXETER ASSETS LIMITED
    - now 10257442
    GRANGESUN LIMITED
    - 2016-07-05 10257442
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ now
    IIF 38 - Director → ME
    2016-07-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    FORT WILLIAM ASSETS LIMITED
    - now 08843775
    ROUNDSTAND LTD - 2014-02-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2014-02-13 ~ now
    IIF 42 - Director → ME
  • 14
    GROVE MILL ASSETS (NO 2) LIMITED
    - now 08265044
    CLEAVER ASSETS (NO 2) LIMITED - 2014-03-04
    CAMBERLEY ASSETS (NO 2) LIMITED - 2013-11-12
    MELTONHILL LTD - 2012-10-31
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    GROVE MILL ASSETS LIMITED
    - now 08264893
    CLEAVER ASSETS LIMITED - 2014-03-04
    CAMBERLEY ASSETS LIMITED - 2013-11-12
    MARSHBRAID LTD - 2012-10-31
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    INVERURIE GP LLP
    OC435843
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2024-08-28
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2024-08-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INVERURIE NOMINEES LIMITED
    13244104
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2021-03-11 ~ 2024-08-28
    IIF 70 - Director → ME
  • 18
    LIPHOOK ASSETS (NO 2) LIMITED
    - now 08437018
    LEO ASSETS (NO 2) LIMITED
    - 2014-05-15 08437018
    YULESTEAD LTD
    - 2013-03-22 08437018
    Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 19
    LIPHOOK ASSETS LIMITED
    - now 08436993
    LEO ASSETS LIMITED
    - 2014-05-15 08436993
    WATKINWELL LTD
    - 2013-03-22 08436993
    Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 20
    MELROSE ASSETS LIMITED - now
    SELBY ASSETS LIMITED - 2012-08-03
    QUAY ASSETS LIMITED
    - 2012-06-07 07384093
    BARR ASSETS LIMITED
    - 2012-03-01 07384093
    CHELTENHAM ASSETS LIMITED
    - 2011-11-17 07384093
    MARSHVALE LTD
    - 2011-03-31 07384093 06686997
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ 2012-03-02
    IIF 93 - Secretary → ME
  • 21
    MURRAYGATE ASSETS LIMITED
    - now 10342191
    CELTON ASSOCIATES LIMITED
    - 2016-09-07 10342191
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    MURRAYGATE DUNDEE ASSETS LIMITED
    - now 10796617
    PLYMOUTH OFFICE ASSETS LIMITED
    - 2017-06-23 10796617 10796474
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 81 - Director → ME
  • 23
    MURRAYGATE PROPERTIES LLP
    - now OC439608
    BELFAST CITYSIDE GP LLP - 2022-02-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-24 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 24
    MYON LIMITED - now
    MANORBRAND LTD
    - 2010-11-02 07384363
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-10-04 ~ 2010-11-01
    IIF 92 - Secretary → ME
  • 25
    NEWMARKET ASSETS (NO 2) LIMITED
    - now 08507269
    RIVERVIEW CONTRACTORS LTD
    - 2013-05-09 08507269
    27a Park Lane, Salford
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    NEWMARKET ASSETS LIMITED
    - now 08507008
    RAVENSTEAD MARKETING LTD
    - 2013-05-09 08507008
    27a Park Lane, Salford
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    NW SNACKS LTD
    12601628
    C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ 2021-01-01
    IIF 65 - Director → ME
    2020-05-14 ~ 2021-01-01
    IIF 94 - Secretary → ME
    Person with significant control
    2020-05-14 ~ 2021-01-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    OXFORD HOSPITAL ASSETS (NO 2) LIMITED
    - now 09147310 09128150
    YELLSTRONG LTD
    - 2014-08-06 09147310
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OXFORD HOSPITAL ASSETS LIMITED
    - now 09128150 09147310
    YELLOWTIDE LTD
    - 2014-08-06 09128150
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PITREAVIE ASSETS LIMITED
    - now 07376750
    LANNINGHILL LTD
    - 2011-02-16 07376750
    1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    PLYMOUTH ASSETS (NO 2) LIMITED
    - now 09481990
    NEWDAY FINANCE LIMITED
    - 2015-03-25 09481990
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 35 - Director → ME
  • 32
    PLYMOUTH ASSETS LIMITED
    - now 09482144
    NEWGROVE ENTERPRISES LIMITED
    - 2015-03-25 09482144
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 47 - Director → ME
  • 33
    PONTEFRACT ASSETS (NO 2) LIMITED
    - now 10257238
    BEXCROFT SERVICES LIMITED
    - 2016-08-10 10257238
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    PONTEFRACT ASSETS LIMITED
    - now 10215527
    PONTEFRACT ASSETS LIMITED PONTEFRACT ASSETS LIMITED
    - 2016-08-15 10215527
    JUREX TRADING LIMITED
    - 2016-08-10 10215527
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 39 - Director → ME
  • 35
    RED INVESTMENTS (NW) LTD
    13224259
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ now
    IIF 77 - Director → ME
  • 36
    RHYL ASSETS (NO 2) LIMITED
    - now 08437147
    SOUTHAMPTON RETAIL ASSETS (NO 2) LIMITED
    - 2013-05-09 08437147 08392227
    RASHRUN LTD - 2013-04-29
    32 Parksway, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 57 - Director → ME
  • 37
    RHYL ASSETS LIMITED
    - now 08392227
    SOUTHAMPTON RETAIL ASSETS LIMITED
    - 2013-05-09 08392227 08437147
    WALLINGTON ASSETS LIMITED
    - 2013-04-29 08392227
    NESTINGTON LTD - 2013-02-14
    32 Parksway, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 56 - Director → ME
    2013-03-14 ~ 2013-04-29
    IIF 61 - Director → ME
  • 38
    SCARBOROUGH ASSETS (NO 2) LIMITED - now
    REGENT WREXHAM ASSETS (NO 2) LIMITED
    - 2017-12-21 11104964
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ 2017-12-20
    IIF 84 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    SCARBOROUGH ASSETS LIMITED - now
    REGENT WREXHAM ASSETS LIMITED
    - 2017-12-21 11104874
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ 2017-12-20
    IIF 85 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-20
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 40
    SQUARE PORTFOLIO CALNE 1 LIMITED
    - now 10394015 10425807
    HANLEY RETAIL ASSETS LIMITED
    - 2017-07-05 10394015
    EXMOORE LIMITED
    - 2016-10-27 10394015
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ 2017-07-06
    IIF 87 - Director → ME
  • 41
    SQUARE PORTFOLIO CALNE 2 LIMITED
    - now 10425807 10394015
    HANLEY RETAIL ASSETS (NO2) LIMITED
    - 2017-07-05 10425807
    JETLOG LIMITED
    - 2016-10-27 10425807
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-07-06
    IIF 88 - Director → ME
  • 42
    SUTTON ASSETS (NO 2) LIMITED
    - now 06960976
    BINDERGLADE LTD - 2009-08-19
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    SUTTON ASSETS LIMITED
    - now 06942303
    BIRKBLADE LTD - 2009-08-19
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    TELFORD ASSETS LIMITED
    - now 07055833
    LUTON CS (NO2) LTD
    - 2010-03-06 07055833
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    TELFORD HALESFIELD ASSETS (NO 2) LIMITED
    - now 10462559 10462557
    HOLMFIELD ASSETS (NO 2) LIMITED
    - 2017-03-08 10462559
    PIRACRAFT LIMITED
    - 2016-11-17 10462559
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    TELFORD HALESFIELD ASSETS LIMITED
    - now 10462557 10462559
    HOLMFIELD ASSETS LIMITED
    - 2017-03-08 10462557
    NEWVALE SERVICES LIMITED
    - 2016-11-17 10462557
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    TELLINGHALL (NO 2) LIMITED - now
    KIRKHILL ASSETS LIMITED
    - 2018-04-26 10927432
    KIRKILL ASSETS LIMITED
    - 2017-08-30 10927432
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-04-25
    IIF 86 - Director → ME
    Person with significant control
    2017-08-22 ~ 2018-04-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 48
    TROWBRIDGE ASSETS (NO 2) LIMITED
    10796596
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ now
    IIF 83 - Director → ME
  • 49
    TROWBRIDGE ASSETS LIMITED
    10796487
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ now
    IIF 82 - Director → ME
  • 50
    TROWBRIDGE MURRAYGATE HOLDCO LIMITED
    10902258
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-24 ~ now
    IIF 80 - Director → ME
  • 51
    VIKING ASSETS LIMITED
    - now 09147417
    FRASERBURGH ASSETS LIMITED
    - 2014-11-20 09147417 10394052
    TUMBLEGROVE LTD
    - 2014-08-04 09147417
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    WESTRAND HOLDINGS LIMITED
    11880037
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 53
    WESTRAND INVESTMENTS LTD
    06463246
    The Belmont, Suite 11, 89 Middleton Road, Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-03 ~ 2019-04-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    WESTWOOD APARTMENTS MANAGEMENT LIMITED
    03981212
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
    Active Corporate (16 parents)
    Officer
    2002-10-30 ~ 2004-06-21
    IIF 52 - Director → ME
  • 55
    WIGAN ASSETS (NO 2) LTD
    11086955 05293458
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 56
    WIGAN ASSETS LTD
    11086957 05350414
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 57
    WP REAL ESTATE CONSULTANTS LIMITED
    11882549
    The Belmont, Suite 11, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-03-14
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.