1
HAIGH DEVELOPMENTS OBSERVER BUILDING LIMITED
13785513 78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
HAIGH DEVELOPMENTS - BEWSEY STREET LTD
11891272 78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 25 - Director → ME
3
HAIGH DEVELOPMENTS - INTRO HOUSE LTD
- now 11971709HAIGH DEVELOPMENTS - TOWN HILL LTD
- 2023-05-02
11971709HAIGH DEVELOPMENTS - TRICORN LTD
- 2020-05-19
11971709 78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
HAIGH DEVELOPMENTS - MERE LANE LTD
15954740 78 Maliston Road Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
HAIGH DEVELOPMENTS - VICTORIA BUILDINGS LTD
- now 11838042HAIGH DEVELOPMENTS 1 LTD
- 2019-03-30
11838042 78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 7 - Has significant influence or control → OE
6
78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 6 - Has significant influence or control → OE
8
16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2016-12-14 ~ 2018-02-21
IIF 27 - Director → ME
9
KATANA PORTFOLIO DEVELOPMENT LTD - now
KATANA SOURCING LIMITED
- 2020-11-06
10647089 16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-02 ~ 2017-12-18
IIF 16 - Director → ME
10
KATANA PROPERTY TRAINING & MENTORSHIP LTD - now
KATANA PROPERTIES LIMITED
- 2021-04-26
10371690 16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-12 ~ 2017-12-18
IIF 26 - Director → ME
Person with significant control
2016-09-12 ~ 2016-10-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
The Old Police Station, South Street, Ashby-de-la-zouch, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2018-06-30
IIF 21 - Director → ME
12
OBSERVER BASEMENT LIMITED
- now 14362323OBSERVER BUILDING MANAGEMENT CO LTD
- 2023-01-06
14362323 78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
8 South Dale, Penketh, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
78 Maliston Road, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
2017-10-16 ~ 2020-08-28
IIF 17 - Director → ME
2020-09-25 ~ 2021-02-17
IIF 18 - Director → ME
2021-03-02 ~ 2023-11-02
IIF 19 - Director → ME