1
BENWELL LANE NEWCASTLE SPV LIMITED
11938083 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2019-07-17
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 45 - Right to appoint or remove directors → OE
2
3 Brooklands Avenue, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 1 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-17
IIF 23 - Director → ME
4
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-25 ~ 2019-07-17
IIF 30 - Director → ME
5
CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED
12041337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ 2019-07-22
IIF 32 - Director → ME
Person with significant control
2019-06-10 ~ 2019-07-22
IIF 47 - Right to appoint or remove directors → OE
6
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-20 ~ 2019-07-17
IIF 33 - Director → ME
7
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-01-27 ~ 2019-07-17
IIF 3 - Director → ME
8
CLARENCE ROAD SPV LIMITED - now
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-07-17
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-17
IIF 46 - Right to appoint or remove directors → OE
9
No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2018-07-27 ~ 2019-07-17
IIF 27 - Director → ME
11
WOODNOOK MILL SPV LIMITED
- 2016-12-15
10385337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 34 - Director → ME
12
FOURTH STREET PLACE CONSULTANTS LIMITED
- now 07871675FOOTFALL CONSULTING LIMITED - 2012-01-04
2 Commercial Street, Commercial Street, Manchester, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 18 - Director → ME
13
GELL & WIMBRICK SPV LIMITED - now
PLACEFIRST LETTINGS LIMITED
- 2023-11-23
10385261 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 35 - Director → ME
14
LEGACY PRACTICE LIMITED - now
GROUNDED PRACTICE LIMITED
- 2025-07-09
13638772 Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-02-14
IIF 26 - Director → ME
15
2 Commercial Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-11 ~ now
IIF 14 - Director → ME
16
MADRYN STREET 2 SPV LIMITED - now
ASHTON (OLD) BATHS LIMITED
- 2023-11-23
09015413 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2019-07-17
IIF 21 - Director → ME
17
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 24 - Director → ME
18
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-07-17
IIF 22 - Director → ME
19
MODERNCITY ARCHITECTURE AND URBANISM LTD
10028210 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 16 - Director → ME
20
2 Commercial Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 37 - Director → ME
21
2 Pine Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Commercial Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
23
PLACE CAPITAL DEVELOPMENTS LIMITED
12952850 2 Commercial Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 36 - Director → ME
24
PENWITH MANAGEMENT SERVICES LIMITED
- 2021-01-12
07882874 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
25
PLACE CAPITAL MANAGEMENT SERVICES LIMITED
- now 12950535 2 Commercial Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-15
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2013-12-30 ~ 2019-07-17
IIF 5 - Director → ME
27
PLACEFIRST CONSTRUCTION LIMITED
- now 08213159PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED
- 2016-09-23
08213159 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2012-09-13 ~ 2019-07-17
IIF 8 - Director → ME
28
GDCO 79 LIMITED
- 2010-01-11
07071980 07263349, 06949900, 07610766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (22 parents, 52 offsprings)
Officer
2009-11-23 ~ 2019-07-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 31 - Director → ME
30
MERSEY WALK SPV LIMITED
- 2018-05-25
10802584 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 25 - Director → ME
31
THE MONASTERY OF ST FRANCIS AND GORTON TRUST
- now 03251869THE MONASTERY OF ST FRANCIS AND GORTON TRUST LTD - 1997-09-24
The Monastery, Gorton Lane, Gorton, Manchester, Greater Manchester
Active Corporate (32 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
32
2 Pine Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 20 - Director → ME
2020-01-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-22 ~ 2013-09-27
IIF 2 - Director → ME
34
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2013-09-27
IIF 11 - Director → ME
35
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 7 - Director → ME
36
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 9 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-26
Dissolved on 2025-01-11
WOODNOOK CONSTRUCTION SERVICES LIMITED
- 2012-09-06
08039588WOODNOOK JVCO LIMITED
- 2012-08-30
08039588 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ 2019-10-09
IIF 6 - Director → ME
38
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2014-12-24 ~ 2019-07-17
IIF 10 - Director → ME