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 27 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 44 - Right to appoint or remove directors → OE
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-17
IIF 22 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-25 ~ 2019-07-17
IIF 29 - Director → ME
4
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 31 - Director → ME
Person with significant control
2019-06-10 ~ 2019-07-22
IIF 46 - Right to appoint or remove directors → OE
5
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-20 ~ 2019-07-17
IIF 32 - Director → ME
6
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-01-27 ~ 2019-07-17
IIF 2 - Director → ME
7
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 28 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-17
IIF 45 - Right to appoint or remove directors → OE
8
No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2018-07-27 ~ 2019-07-17
IIF 26 - Director → ME
10
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 33 - Director → ME
11
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 17 - Director → ME
12
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 34 - Director → ME
13
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 25 - Director → ME
14
2 Commercial Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-11 ~ now
IIF 13 - Director → ME
15
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 20 - Director → ME
16
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 23 - Director → ME
17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-07-17
IIF 21 - Director → ME
18
MODERNCITY ARCHITECTURE AND URBANISM LTD
10028210 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 15 - Director → ME
19
2 Commercial Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 36 - Director → ME
20
2 Pine Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Commercial Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 12 - Director → ME
22
PLACE CAPITAL DEVELOPMENTS LIMITED
12952850 2 Commercial Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 35 - Director → ME
23
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 14 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
24
PLACE CAPITAL MANAGEMENT SERVICES LIMITED
- now 12950535 2 Commercial Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-15
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2013-12-30 ~ 2019-07-17
IIF 4 - Director → ME
26
PLACEFIRST CONSTRUCTION LIMITED
- now 08213159PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED
- 2016-09-23
08213159 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2012-09-13 ~ 2019-07-17
IIF 7 - Director → ME
27
GDCO 79 LIMITED
- 2010-01-11
07071980 05170110, 06749681, 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, 50 offsprings)
Officer
2009-11-23 ~ 2019-07-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 30 - Director → ME
29
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 24 - Director → ME
30
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 18 - Director → ME
31
2 Pine Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 19 - Director → ME
2020-01-27 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-22 ~ 2013-09-27
IIF 1 - Director → ME
33
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2013-09-27
IIF 10 - Director → ME
34
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 6 - Director → ME
35
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 8 - Director → ME
36
WOODNOOK CONSTRUCTION SERVICES LIMITED
- 2012-09-06
08039588WOODNOOK JVCO LIMITED
- 2012-08-30
08039588 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2019-10-09
IIF 5 - Director → ME
37
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2014-12-24 ~ 2019-07-17
IIF 9 - Director → ME