1
Reedham House 31 King Street West, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
83,451 GBP2023-12-31
Officer
2009-12-04 ~ 2014-01-15
IIF 4 - Director → ME
2
SM ACCOUNTING LIMITED
- 2008-11-25
04376301 C G & Co, 17 St Anns Square, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ dissolved
IIF 25 - Director → ME
3
DANIEL WARWICK CONSULTANCY LIMITED
09438243 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,373 GBP2025-03-31
Officer
2015-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
DJJ PROPERTY INVESTMENTS LIMITED
16391104 Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 8 - Director → ME
5
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ dissolved
IIF 15 - Director → ME
2013-02-11 ~ 2014-05-02
IIF 20 - Director → ME
6
31 King Street West, Manchester
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 10 - Director → ME
7
Reedham House 31 King Street West, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 23 - Director → ME
8
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 5 - Director → ME
9
HAYNES INVESTMENT GROUP LIMITED - now
HAYNES & WARWICK INVESTMENT GROUP LIMITED
- 2023-07-27
13657128 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-503 GBP2024-05-31
Officer
2021-10-01 ~ 2023-06-15
IIF 19 - Director → ME
Person with significant control
2021-10-01 ~ 2023-06-14
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
HAYNES PROPERTY DEVELOPMENTS LIMITED - now
HAYNES & WARWICK DEVELOPMENT LIMITED
- 2023-07-27
12626063 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-283,018 GBP2024-05-31
Officer
2020-05-27 ~ 2023-06-14
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAYNES PROPERTY HOLDINGS LIMITED - now
HAYNES AND WARWICK HOLDINGS LIMITED
- 2023-07-27
12904841 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
238,703 GBP2024-05-31
Officer
2020-09-25 ~ 2023-06-14
IIF 13 - Director → ME
Person with significant control
2020-09-25 ~ 2021-10-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAYNES PROPERTY MANAGEMENT LIMITED - now
HAYNES & WARWICK MANAGEMENT LIMITED
- 2023-07-27
12625832 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
81,006 GBP2024-11-30
Officer
2020-05-27 ~ 2023-06-15
IIF 22 - Director → ME
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VALUEDINVESTMENTSSPV101 LTD
- 2024-09-25
15272302 Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-5,186 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
86 North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 11 - Director → ME
15
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
KEY STEPS SUPPORTED ACCOMMODATION LIMITED
14173086 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-35,560 GBP2024-06-30
Officer
2022-06-15 ~ 2024-12-02
IIF 14 - Director → ME
Person with significant control
2023-06-14 ~ 2024-12-13
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
21,284 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2021-02-04 ~ 2021-10-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
MANCHESTER CONSTRUCTION GROUP LIMITED
- now 11484464 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Equity (Company account)
935,416 GBP2022-03-31
Officer
2018-07-26 ~ 2018-08-23
IIF 16 - Director → ME
Person with significant control
2018-07-26 ~ 2020-05-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (6 parents)
Equity (Company account)
2,682 GBP2025-03-31
Officer
2018-05-17 ~ 2019-11-25
IIF 27 - Director → ME
2020-03-09 ~ 2023-07-28
IIF 21 - Director → ME
Person with significant control
2023-06-14 ~ 2024-07-04
IIF 29 - Right to appoint or remove directors → OE
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
2018-05-17 ~ 2022-07-04
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
MANCHESTER PROPERTY GROUP LIMITED
11164740 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-23 ~ 2019-11-29
IIF 26 - Director → ME
Person with significant control
2018-01-23 ~ 2019-11-29
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
21
WE BUY AND SELL PROPERTY EASILY LIMITED
- 2010-02-16
06871075 Mr Ian Newman, 24 Tuscany View, Salford, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2011-10-26
IIF 24 - Director → ME
22
SUNSHINE ASSET MANAGEMENT LIMITED
12520505 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
403,666 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
TRIUMPH CARE ASSOCIATES LIMITED
11841905 One Express, 1 George Leigh Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-19,544 GBP2022-02-28
Officer
2020-02-04 ~ 2020-09-29
IIF 18 - Director → ME
24
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
47,147 GBP2024-03-31
Officer
2015-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
DANIEL WARWICK SECURITY LIMITED
- 2014-05-14
08843892 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2014-06-25
IIF 17 - Director → ME