1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 7 - Director → ME
2
BEE KITCHENS (WATERS EDGE) LIMITED
14907887 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2023-10-10
IIF 27 - Director → ME
3
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-25 ~ 2023-10-10
IIF 25 - Director → ME
4
CHESHIRE ESTATES (OAKGLADE) LIMITED
11675311 Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ 2018-11-13
IIF 44 - Director → ME
2020-03-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
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
5
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED
11232069 Taxlink Accountants Ltd, 163a Warwick Road, Solihull, England
Active Corporate (5 parents)
Person with significant control
2021-02-03 ~ 2022-01-01
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
2019-04-28 ~ 2021-01-28
IIF 40 - Ownership of shares – 75% or more → OE
6
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
7
Floor 8 80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 45 - Director → ME
8
LIBERTY HOUSE BUILDING MANAGEMENT LIMITED
13986387 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2025-09-12
IIF 24 - Director → ME
9
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ 2024-04-30
IIF 31 - Director → ME
11
NORTH CHURCH BUILDING MANAGEMENT LIMITED
13981668 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
12
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ 2025-09-12
IIF 38 - Director → ME
13
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ 2025-09-12
IIF 11 - Director → ME
14
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ 2025-09-12
IIF 9 - 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)
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2022-03-22 ~ now
IIF 17 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 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)
Officer
2022-01-27 ~ now
IIF 10 - Director → ME
19
ONE HERITAGE BLACKLEY MERE LIMITED
13965530 80 Mosley Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 4 - 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)
Officer
2020-01-30 ~ 2024-04-30
IIF 29 - Director → ME
21
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 12 - Director → ME
22
GENERATION 100 LTD
- 2021-05-03
11331256 11332532, 11331523, 11331969Warning 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) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2024-04-30
IIF 32 - 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 20 - Director → ME
24
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-04-30
IIF 28 - 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)
Officer
2019-05-09 ~ 2025-09-12
IIF 15 - Director → ME
Person with significant control
2019-04-12 ~ 2019-09-10
IIF 5 - Has significant influence or control → OE
26
OSCAR HOUSE BUILDING MANAGEMENT LIMITED
13981057 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2025-09-12
IIF 16 - Director → ME
27
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 46 - Director → ME
28
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ 2025-09-12
IIF 21 - Director → ME
Person with significant control
2019-10-22 ~ now
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
29
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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)
Officer
2022-03-16 ~ 2025-09-12
IIF 22 - 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)
Officer
2020-03-17 ~ 2022-07-08
IIF 30 - Director → ME
32
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED
- 2024-10-04
13761479 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2024-12-31
IIF 34 - 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 (5 parents, 1 offspring)
Officer
2022-01-07 ~ 2026-03-02
IIF 18 - 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 47 - Director → ME
2020-07-21 ~ 2020-12-23
IIF 48 - 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)
Officer
2019-06-22 ~ 2024-04-30
IIF 35 - Director → ME
Person with significant control
2019-07-03 ~ 2019-09-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - 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)
Officer
2021-02-04 ~ 2024-04-30
IIF 26 - 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)
Officer
2022-06-14 ~ 2024-04-30
IIF 33 - Director → ME