1
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
2
C/o Fergus & Fergus 24 Oswald, Road, Chorlton Cum Hardy, ManchesterActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2004-01-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (2 parents)
Equity (Company account)
130,250 GBP2024-09-30
Officer
2013-12-04 ~ nowIIF 18 - Director → ME
4
Grafton House, 81 Chorley Old Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolvedIIF 53 - Director → ME
5
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-01-17 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,365 GBP2024-09-30
Officer
2023-03-30 ~ nowIIF 50 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
679-681 Wilmslow Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,098,341 GBP2024-05-31
Officer
2006-05-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (2 parents)
Equity (Company account)
3,797,728 GBP2024-03-31
Officer
2000-03-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
24 Oswald Road Chorlton Cum Hardy, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2010-09-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
LAVARNA CONSULTING LIMITED - 2014-08-15
THE HEATONS FINANCIAL SERVICES LIMITED - 2013-03-08
LEGACY PROPERTY INVESTMENT LIMITED - 2018-05-12
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (1 parent)
Equity (Company account)
608,969 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
PHILIP JAMES ASSET MANAGEMENT LTD - 2021-07-23
KINDERLEE MILL DEVELOPMENTS LTD - 2016-06-16
HEATON MOOR FINANCIAL SERVICES LTD - 2014-09-15
24 Oswald Road, Chorlton Cum Hardy, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-02-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
679-681 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,982 GBP2022-09-30
Officer
2021-09-30 ~ dissolvedIIF 40 - Director → ME
13
C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
45,989 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 15 - Director → ME
14
O'CONNOR BOWDEN PROPERTY MANAGEMENT (MANCHESTER) LTD LIMITED - 2015-11-30
C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
394,987 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 16 - Director → ME
15
C/o Fergus & Fergus, 24 Oswald, Road, Chorlton Cum Hardy, Manchester, Greater ManchesterActive Corporate (4 parents)
Equity (Company account)
268,399 GBP2024-09-30
Officer
2004-08-14 ~ nowIIF 22 - Director → ME
2004-08-14 ~ nowIIF 49 - Secretary → ME
16
PHILIP JAMES PROPERTY MANAGEMENT LIMITED - 2007-05-21
PHILIP JAMES WILSON LIMITED - 2018-05-25
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (3 parents)
Equity (Company account)
19,260 GBP2024-09-30
Officer
2005-06-03 ~ nowIIF 24 - Director → ME
17
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (4 parents)
Equity (Company account)
-13,600 GBP2024-09-30
Officer
2013-04-11 ~ nowIIF 29 - Director → ME
18
PJP RESIDENTIAL BLOCK MANAGEMENT LTD - 2012-10-18
24 Oswald Road, Chorlton Cum Hardy, ManchesterDissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolvedIIF 28 - Director → ME
19
24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (3 parents)
Equity (Company account)
186,556 GBP2024-02-29
Officer
2000-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-10-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
21
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,574,884 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 51 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
POWERCOURSE LIMITED - 1998-07-21
C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,028,617 GBP2024-09-30
Officer
2001-05-04 ~ nowIIF 14 - Director → ME
23
Office 16 The Freight Centre Valley Farm Way, Stourton, LeedsDissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolvedIIF 52 - Director → ME
24
Grafton House, 81 Chorley Old Road, Bolton, LancashireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-737 GBP2016-03-31
Officer
2009-01-29 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
Grafton House, 81 Chorley Old, Road, Bolton, LancashireDissolved Corporate (2 parents)
Equity (Company account)
164,667 GBP2017-03-31
Officer
2004-03-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE