1
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
-49,879 GBP2023-08-31
Officer
2012-10-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
3
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-01-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-02-10 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Heaton House 148, Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-09-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 34 - Right to appoint or remove directors → OE
8
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
10
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-04 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
12
CLARE ESTATES (NO.2) LIMITED - 2016-10-14
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
78,997 GBP2023-06-30
Officer
2016-11-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2014-12-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 33 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
18
CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE