1
ALDERLEY HISTORIC QUARTER ESTATE MANAGEMENT COMPANY LIMITED
11169519 Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (24 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2024-08-15 ~ 2024-11-26
IIF 3 - Director → ME
2
ALUMNO STUDENT LIVING (BRIGHTON) LIMITED - now
TEKTON STUDENT LIVING (BRIGHTON) LIMITED
- 2019-12-20
10760152 41 Britten Close, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,285,566 GBP2024-05-31
Officer
2017-05-09 ~ 2019-12-11
IIF 10 - Director → ME
3
ALUMNO STUDENT LIVING HOLDINGS LIMITED
- now 11609416TEKTON STUDENT LIVING HOLDINGS LIMITED
- 2019-12-20
11609416 2nd Floor 10 Frith Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,200 GBP2023-10-31
Officer
2018-10-08 ~ 2019-12-11
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ 2023-10-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
ALUMNO STUDENT LIVING LIMITED - now
TEKTON STUDENT LIVING LIMITED
- 2019-12-20
09556145 10 Frith Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-39,112 GBP2024-04-30
Officer
2015-04-23 ~ 2019-12-11
IIF 6 - Director → ME
Person with significant control
2016-04-24 ~ 2018-12-07
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
BROWNS HOMES LIMITED
- 1999-10-25
02429808L. BROWN AND SONS (HOMES) LIMITED
- 1999-10-11
02429808 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 14 - Director → ME
6
BROWNS CONSTRUCTION GROUP LTD
- now 02404448L. BROWN AND SONS (HOLDINGS) LIMITED
- 2006-11-22
02404448 Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 15 - Director → ME
7
CHELFORD JOINERY COMPANY LIMITED
- now 03164130CARRYTOKEN LIMITED
- 1996-04-24
03164130 Begbies Traynor, 340 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Officer
1996-03-15 ~ 2015-01-18
IIF 4 - Director → ME
8
HAP FLEXI LIMITED - now
HAP RECRUITMENT LIMITED
- 2024-01-31
10364408HARRIS AND PORTER RECRUITMENT LIMITED
- 2019-09-05
10364408 Alpha House, 4 Greek Street, Stockport, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,234,096 GBP2024-10-31
Officer
2017-11-01 ~ 2021-10-04
IIF 12 - Director → ME
9
HAWTHORN GREEN MANAGEMENT COMPANY LIMITED
02971857 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (22 parents)
Equity (Company account)
34,671 GBP2024-09-30
Officer
1994-09-28 ~ 1998-12-09
IIF 36 - Director → ME
10
F.P.A. FINNEGAN LIMITED - 1979-12-31
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (14 parents, 8 offsprings)
Equity (Company account)
155,567 GBP2024-09-30
Officer
1998-10-01 ~ 1999-06-01
IIF 35 - Director → ME
11
Baker Tilly, 3 Hardman Street, Manchester
Liquidation Corporate (12 parents)
Officer
~ now
IIF 13 - Director → ME
12
LEGACY CAPITAL MANAGEMENT LTD
- now 06445182ANGEL FINANCE SERVICES LIMITED - 2011-02-16
Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-04
Officer
2013-06-04 ~ 2021-11-01
IIF 5 - Director → ME
13
Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2020-09-01
IIF 22 - LLP Designated Member → ME
14
LEGACY STUDENT LIVING (GLASGOW) LLP
OC387175 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LEGACY STUDENT LIVING (LIVERPOOL) LLP
OC387170 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEGACY STUDENT LIVING (YORK) LLP
OC387172 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-12-16 ~ 2020-03-11
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LJW RECRUITMENT SOLUTIONS LIMITED
13342318 First Floor Westminster House, 11 Portland Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
37,618 GBP2024-07-31
Officer
2021-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
NUMERO ACCOUNTS SERVICES LIMITED
11043793 Unit 6 Acorn Business Park, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
112,527 GBP2025-03-31
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
20
PRYORS HAYES MANAGEMENT COMPANY LIMITED
04175141 4 Willington Road, Tarvin, Chester, England
Active Corporate (13 parents)
Equity (Company account)
155 GBP2025-03-31
Officer
2020-11-18 ~ now
IIF 19 - Director → ME
21
Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
22
Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
23
TEKTON STUDENT LIVING (EDINBURGH) LIMITED
10656838 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
24
TEKTON STUDENT LIVING (LOTHIAN) LIMITED
10887795 Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-28 ~ dissolved
IIF 2 - Director → ME
25
Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
26
THE PAVILIONS (CHORLTON) MANAGEMENT COMPANY LIMITED
04223466 271 Brantingham Road, Chorlton Cum Hardy, Manchester
Active Corporate (8 parents)
Equity (Company account)
8,751 GBP2024-09-30
Officer
2001-05-31 ~ 2004-08-20
IIF 34 - Director → ME