1
ABSOLUTE DIGITAL SOLUTIONS LIMITED
04184405 23-25 Graver Lane, Newton Heath, Manchester
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
169,131 GBP2024-08-31
Officer
2001-03-21 ~ 2001-09-12
IIF 21 - Director → ME
2
200 Drake Street, Rochdale, England
Active Corporate (2 parents)
Equity (Company account)
-1,347 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 10 - Director → ME
3
CAR PARK SECURITIES LIMITED
- now 07731365CAR PARK SECURITIES LIMITED LIMITED
- 2021-07-07
07731365MANSION HOUSE (ROCHDALE) LIMITED
- 2021-06-25
07731365RAVENHEAD ST HELENS LIMITED
- 2016-08-05
07731365HALLMARK ST. HELENS LIMITED
- 2012-02-17
07731365RAVENSHEAD ST. HELENS LIMITED
- 2011-10-12
07731365 483 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
26,404 GBP2024-12-31
Officer
2011-08-05 ~ 2024-01-17
IIF 20 - Director → ME
4
200 Drake Street, Rochdale, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,702 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 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
6
GUARDIAN CONSTRUCTION LIMITED
- now 02267926GUARDIAN HOMES LIMITED
- 1996-07-15
02267926ROSSENDALE HOMES LIMITED
- 1994-04-19
02267926GRIEVES CONSTRUCTION LIMITED
- 1992-12-21
02267926ACTION DEMOLITION LIMITED
- 1989-02-07
02267926 Park House, 200 Drake Street, Rochdale, England
Active Corporate (8 parents)
Equity (Company account)
488,141 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-12-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
HALLMARK (CHESHIRE) LIMITED
- now 12657707HALLMARK (ROCHDALE) LIMITED
- 2020-10-15
12657707 Park House, Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,494 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
8
HALLMARK BUSINESS FIRST LIMITED
13412815 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,248 GBP2024-05-31
Officer
2021-05-21 ~ 2025-07-16
IIF 19 - Director → ME
Person with significant control
2021-05-21 ~ 2025-07-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
- now 04153108MOUNTAIN MIST LIMITED - 2002-01-29
Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
19,507,730 GBP2024-12-31
Officer
2002-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Park House, 200 Drake Street, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-7,456 GBP2017-11-01 ~ 2018-07-31
Officer
2011-10-27 ~ dissolved
IIF 6 - Director → ME
2011-10-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTEGRITY PUB MANAGEMENT LIMITED
09459813 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-87,790 GBP2021-03-29
Officer
2018-01-19 ~ 2020-03-09
IIF 7 - Director → ME
Person with significant control
2018-01-19 ~ 2018-01-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIQUID ROCK DEVELOPMENT LIMITED
- now 06306688THE DYLAN HARVEY HALLMARK COMPANY LIMITED
- 2010-01-30
06306688 Park House, 200 Drake Street, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolved
IIF 18 - Director → ME
2007-07-09 ~ dissolved
IIF 30 - Secretary → ME
14
OAKENROD DEVELOPMENTS LIMITED
- now 05475629HALLMARK FINANCE LIMITED
- 2009-01-14
05475629 200 Drake Street, Rochdale
Dissolved Corporate (7 parents)
Equity (Company account)
59,401 GBP2017-12-31
Officer
2005-06-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
PENNINE AND ROSSENDALE ESTATES LIMITED
- 2008-10-30
02261576 Park House, 200 Drake Street, Rochdale, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,216,516 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
PROPERTY NORTH WEST (JCT 21) LIMITED
09661155 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,178 GBP2017-10-31
Officer
2015-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
1d Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,399,842 GBP2024-10-31
Officer
2005-08-04 ~ now
IIF 8 - Director → ME
2002-05-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
HALLMARK PROSPECT LTD
- 2024-04-20
13072101 Park House 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-107,617 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-09 ~ 2024-01-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SANDBROOK PARK LEISURE LIMITED
- now 06910666M60 ESTATES LIMITED
- 2012-03-30
06910666 1d Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
225,488 GBP2025-01-31
Officer
2009-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
SILVER STREET HOLDINGS 1899 LIMITED
04016704 Stephenson House Moorside Road, Turton, Bolton
Dissolved Corporate (8 parents)
Equity (Company account)
473,661 GBP2016-03-31
Officer
2000-06-16 ~ dissolved
IIF 3 - Director → ME
21
SPOTLAND BRIDGE MILLS LIMITED - now
Grange Mill, Trows Lane, Rochdale, England
Active Corporate (4 parents)
Equity (Company account)
-367,888 GBP2024-07-31
Officer
2016-07-07 ~ 2017-03-16
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ 2017-03-16
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE