1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
11,776 GBP2024-06-30
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
2
BEE KITCHENS (WATERS EDGE) LIMITED
14907887 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-586,047 GBP2024-06-30
Officer
2023-06-01 ~ 2023-10-10
IIF 21 - Director → ME
3
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-424,866 GBP2024-05-31
Officer
2023-05-25 ~ 2023-10-10
IIF 19 - Director → ME
4
CHESHIRE ESTATES (OAKGLADE) LIMITED
11675311 Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 32 - Director → ME
2018-11-13 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED
11232069 Taxlink Accountants Ltd, 163a Warwick Road, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
92,600 GBP2023-03-31
Person with significant control
2019-04-28 ~ 2021-01-28
IIF 47 - Ownership of shares – 75% or more → OE
2021-02-03 ~ 2022-01-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-93,392 GBP2024-06-30
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
7
Floor 8 80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,262 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
8
LIBERTY HOUSE BUILDING MANAGEMENT LIMITED
13986387 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ 2025-09-12
IIF 18 - Director → ME
9
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
258,879 GBP2024-06-30
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
247,177 GBP2024-06-30
Officer
2019-07-09 ~ 2024-04-30
IIF 25 - Director → ME
11
NORTH CHURCH BUILDING MANAGEMENT LIMITED
13981668 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 8 - Director → ME
12
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ 2025-09-12
IIF 30 - Director → ME
13
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ 2025-09-12
IIF 5 - Director → ME
14
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
33,031 GBP2024-06-30
Officer
2022-03-22 ~ 2025-09-12
IIF 3 - Director → ME
15
OH PROPERTY HOLDING LIMITED
- now 12376110ONE HERITAGE PROPERTY HOLDING LIMITED
- 2022-03-23
12376110 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-23 ~ now
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
16
OH PROPERTY MANAGEMENT LIMITED
- now 12258993ONE HERITAGE PROPERTY MANAGEMENT LIMITED
- 2022-03-23
12258993 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-132,036 GBP2024-06-30
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
17
80 Mosley Street, Manchester, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ONE HERITAGE ALEXANDER HOUSE LIMITED
13875281 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-21,125 GBP2024-06-30
Officer
2022-01-27 ~ now
IIF 4 - Director → ME
19
ONE HERITAGE BLACKLEY MERE LIMITED
13965530 80 Mosley Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,177 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
20
ONE HERITAGE LINCOLN HOUSE LIMITED
- now 12434625LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
- 2021-05-03
12434625 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
801,450 GBP2024-06-30
Officer
2020-01-30 ~ 2024-04-30
IIF 23 - Director → ME
21
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1,010,655 GBP2023-06-30
Officer
2021-04-22 ~ now
IIF 6 - Director → ME
22
ONE HERITAGE OSCAR HOUSE LIMITED
- now 11331256GENERATION 100 LTD
- 2021-05-03
11331256 06190540, 06664791, 09368159, 07674205, 11431081, 11483620, SC382055, 05135377, 11331957, 07045545, 11362315, 11153231, 04130770, 08683686, 11331969, 11331332, 11331523, 09908419, 13489651, 04907326Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-899,936 GBP2024-06-30
Officer
2020-09-02 ~ 2024-04-30
IIF 26 - Director → ME
23
ONE HERITAGE PROPERTY RENTAL LIMITED
- now 13033774ONE HERITAGE RENTAL SPC LIMITED
- 2021-04-26
13033774 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ 2025-09-12
IIF 14 - Director → ME
24
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-1,132,926 GBP2024-06-30
Officer
2021-01-25 ~ 2024-04-30
IIF 22 - Director → ME
25
ONE HERITAGE TOWER LIMITED
- now 11780660CHESHIRE ESTATES (GREENGATE) LIMITED
- 2019-05-13
11780660 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-05-09 ~ 2025-09-12
IIF 9 - Director → ME
Person with significant control
2019-04-12 ~ 2019-09-10
IIF 42 - Has significant influence or control → OE
26
OSCAR HOUSE BUILDING MANAGEMENT LIMITED
13981057 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ 2025-09-12
IIF 10 - Director → ME
27
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 39 - Director → ME
28
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2021-10-29 ~ 2025-09-12
IIF 15 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
25,222 GBP2024-06-30
Officer
2022-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST PETERSGATE BUILDING MANAGEMENT LIMITED
13979905 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ 2025-09-12
IIF 16 - Director → ME
31
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED - now
ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
52,026 GBP2024-06-30
Officer
2020-03-17 ~ 2022-07-08
IIF 24 - Director → ME
32
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED
- 2024-10-04
13761479 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
344,387 GBP2024-06-30
Officer
2021-11-23 ~ 2024-12-31
IIF 28 - Director → ME
33
ZENTRA GREAT DUCIE STREET LIMITED
- now 13833557ONE HERITAGE GREAT DUCIE STREET LIMITED
- 2024-11-29
13833557 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,134 GBP2024-06-30
Officer
2022-01-07 ~ now
IIF 12 - Director → ME
34
ZENTRA GROUP PLC - now
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ 2024-04-30
IIF 40 - Director → ME
2020-07-21 ~ 2020-12-23
IIF 41 - Secretary → ME
35
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
- 2024-10-04
11982934 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 31 offsprings)
Equity (Company account)
-2,910,372 GBP2024-06-30
Officer
2019-06-22 ~ 2024-04-30
IIF 29 - Director → ME
Person with significant control
2019-07-03 ~ 2019-09-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
36
ZENTRA RED BRICK LIMITED - now
ONE HERITAGE RED BRICK LIMITED
- 2024-10-04
13178461 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
26,288 GBP2024-06-30
Officer
2021-02-04 ~ 2024-04-30
IIF 20 - Director → ME
37
ZENTRA VICTORIA ROAD LIMITED - now
ONE HERITAGE VICTORIA ROAD LIMITED
- 2024-10-04
14172104 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,257 GBP2024-06-30
Officer
2022-06-14 ~ 2024-04-30
IIF 27 - Director → ME