1
A.D.M.I.T. INTERNATIONAL LTD
- now 03102508 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-10-27 ~ 2000-12-31
IIF 43 - Director → ME
2
New Derwent House, 69 To 73 Theobalds Road, London, England
Active Corporate (2 parents, 93 offsprings)
Officer
2021-03-05 ~ 2024-09-17
IIF 18 - Director → ME
3
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
ASSETZ CAPITAL FUNDING LTD
- now 14669696 Assetz House, 335 Styal Road, Manchester, England
Active Corporate (7 parents)
Officer
2023-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 51 - Has significant influence or control → OE
5
ASSETZ CAPITAL LENDING (ALPHA) LIMITED
13220941 Assetz House, Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (8 parents)
Officer
2023-03-23 ~ now
IIF 10 - Director → ME
2023-03-23 ~ now
IIF 90 - Secretary → ME
6
ASSETZ CAPITAL LENDING (BRAVO) LIMITED
14103605 Assetz House, Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (8 parents)
Officer
2022-06-27 ~ now
IIF 12 - Director → ME
2022-06-27 ~ now
IIF 89 - Secretary → ME
7
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2012-03-27 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
8
ASSETZ CAPITAL TRUST COMPANY LIMITED
08336441 Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (9 parents)
Officer
2016-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 58 - Has significant influence or control → OE
9
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 31 - Director → ME
10
ASSETZ DEVELOPMENT (NW) LTD - 2011-08-15
Griffin Court, 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ 2010-08-03
IIF 39 - Director → ME
2010-08-03 ~ dissolved
IIF 41 - Director → ME
2007-08-03 ~ dissolved
IIF 82 - Secretary → ME
11
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (5 parents)
Officer
2012-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
12
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 17 - Director → ME
13
1ST NET FINANCE LIMITED
- 2005-03-21
04602217 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 21 - Director → ME
2002-11-27 ~ 2007-08-09
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
ASSETZ NEWS LIMITED
- 2016-06-16
05605424 Assetz House Manchester Green, 335 Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 33 - Director → ME
2005-10-27 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 4 - Director → ME
2005-05-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 23 - Director → ME
2005-11-22 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (8 parents, 7 offsprings)
Officer
2007-06-01 ~ now
IIF 7 - Director → ME
2004-12-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
ASSETZ MARKETING SERVICES LIMITED
- now 06055403BRANDNETICS IMPORT EXPORT LIMITED
- 2011-06-07
06055403 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ dissolved
IIF 14 - Director → ME
2007-01-17 ~ dissolved
IIF 85 - Secretary → ME
19
Assetz Capital Ltd, 335, Assetz House, Styal Road, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
ASSETZ PROVISION FUNDING LIMITED
09271849 Assetz House, 335 Styal Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (10 parents)
Officer
2012-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
22
Kay Johnsosn Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 30 - Director → ME
2007-08-03 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
23
ASSETZ WEALTH MANAGEMENT LIMITED
- now 06035275ASSETZ INDIA LIMITED
- 2009-02-13
06035275 Assetz House Manchester Road, 335 Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 35 - Director → ME
2006-12-21 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2010-05-05 ~ 2012-11-20
IIF 25 - Director → ME
25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-15 ~ 2022-07-13
IIF 16 - Director → ME
2006-12-15 ~ 2021-05-01
IIF 88 - Secretary → ME
26
BANCROFT PROPERTY LIMITED - now
THE PROPERTY INVESTORS NEWSLETTER LIMITED
- 2004-03-01
04495445 Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-10-20 ~ 2021-03-26
IIF 32 - Director → ME
2002-07-25 ~ 2021-03-26
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2014-02-04
IIF 42 - Director → ME
28
CAPE VERDE ESTATE AGENCY LIMITED
- now 03834221ASSETZ CAPE VERDE LIMITED
- 2016-02-25
03834221BRANDNETICS LIMITED
- 2012-04-13
03834221BRANDNETICS LIMITED
- 2004-06-08
03834221 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
1999-09-01 ~ dissolved
IIF 20 - Director → ME
1999-09-01 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 9 - Director → ME
2007-08-06 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-08-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-06
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
CHERISH PROPERTY MANAGEMENT LIMITED
- 2016-12-15
09900009 One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ 2021-03-26
IIF 34 - Director → ME
31
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED
- now 05356364 C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ dissolved
IIF 15 - Director → ME
2005-02-08 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
EXCHANGE DEVELOPMENT 001 LIMITED
- now 11921430MARKET STREET APT11 LIMITED - 2019-09-25
Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
33
HOUSEMARTIN PROPERTY LIMITED - now
ASSETZ EXCHANGE LIMITED
- 2024-12-13
09285310LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
New Derwent House, 69 To 73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2018-10-28 ~ 2024-05-07
IIF 29 - Director → ME
Person with significant control
2019-01-17 ~ 2024-11-19
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
IDIOM ESTATES (PRESTON) LIMITED
- now 06375211HOTELZ (PRESTON) LTD
- 2010-11-08
06375211ASSETZ DEVELOPMENTS (PRESTON) LIMITED
- 2008-09-29
06375211IDIOM ESTATES (PRESTON) LIMITED
- 2008-09-18
06375211 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 40 - Director → ME
2008-09-08 ~ dissolved
IIF 71 - Secretary → ME
35
Riverside Business Centre Riverside House, River Lawn Road, Tonbridge, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-01-26
IIF 26 - Director → ME
36
LAW FAMILY PROPERTY INVESTMENTS LIMITED
05519016 Assetz House Manchester Green, 335 Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 24 - Director → ME
2005-07-26 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
37
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2004-12-07 ~ 2016-05-18
IIF 19 - Director → ME
2004-12-07 ~ 2016-05-18
IIF 73 - Secretary → ME
38
MONEYSWORTH LTD - now
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-16 ~ 2005-12-23
IIF 37 - Director → ME
2010-10-07 ~ 2011-07-27
IIF 36 - Director → ME
39
NOVO PROPERTY GROUP LIMITED - now
NOVO PROPERTY SOLUTIONS LIMITED - 2018-10-05
ASSETZ CONSTRUCTION AND DEVELOPMENT LIMITED
- 2015-01-15
04803432ASSETZ HOMES LIMITED
- 2013-08-06
04803432THE FIRST TIME BUYERS CLUB LIMITED
- 2010-07-21
04803432 2a Post Office Street, Altrincham, England
Active Corporate (7 parents, 5 offsprings)
Officer
2009-10-20 ~ 2015-01-01
IIF 28 - Director → ME
2003-06-18 ~ 2015-01-01
IIF 69 - Secretary → ME
40
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED
- now 04803409 Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 11 - Director → ME
2003-06-18 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
41
3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2005-07-15
IIF 27 - Director → ME
2003-03-14 ~ 2005-07-15
IIF 84 - Secretary → ME
42
THE CHARITY SERVICE LIMITED
- now 02538910ACTIONARM LIMITED - 1991-01-10
Jactin House 24 Hood Street, Ancoats, Manchester, England
Active Corporate (43 parents)
Officer
1998-10-20 ~ 2001-08-14
IIF 38 - Director → ME