1
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 50 - Director → ME
2
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED
05391828 Timber Wharf, 16-22 Worsley St, Manchester
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 84 - Director → ME
2005-03-14 ~ 2006-10-23
IIF 65 - Director → ME
3
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
- now 04696872HAMSARD 2639 LIMITED - 2003-07-16
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
249 GBP2024-12-31
Officer
2012-10-31 ~ 2015-04-10
IIF 81 - Director → ME
2005-02-11 ~ 2007-10-31
IIF 123 - Secretary → ME
4
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
04682871 Ground Floor Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
98 GBP2024-09-30
Officer
2012-10-31 ~ 2015-12-01
IIF 103 - Director → ME
2005-02-11 ~ 2006-08-16
IIF 116 - Secretary → ME
5
Union, 2-10 Albert Square, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
817,763 GBP2023-12-31
Officer
2018-06-22 ~ now
IIF 53 - Director → ME
6
CHIMNEY POT PARK MANAGEMENT COMPANY LIMITED
05693575 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-10-31 ~ 2015-07-28
IIF 88 - Director → ME
7
CHIPS BUILDING MANAGEMENT COMPANY LIMITED
06943570 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-31 ~ 2018-01-12
IIF 90 - Director → ME
8
CHRISTABEL AND SYLVIA (MANCHESTER) MANAGEMENT LIMITED
- now 05657550CHRISTABEL (MANCHESTER) MANAGEMENT LIMITED - 2005-12-23
Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-31 ~ 2013-11-08
IIF 85 - Director → ME
9
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2013-04-01 ~ 2013-10-17
IIF 7 - Director → ME
10
5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
Active Corporate (27 parents)
Equity (Company account)
96 GBP2024-12-31
Officer
2005-02-11 ~ 2007-10-22
IIF 104 - Director → ME
11
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
12
EPISO 3 TYRE PROPERTY LIMITED - now
URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24
03542905URBAN SPLASH WEST MIDLANDS LIMITED
- 2007-03-30
03542905URBAN BOX LIMITED - 2003-05-29
MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2005-02-11 ~ 2014-07-11
IIF 66 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 120 - Secretary → ME
13
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 95 - Director → ME
14
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 101 - Director → ME
15
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
IIF 98 - Director → ME
16
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 94 - Director → ME
17
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
IIF 100 - Director → ME
18
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 99 - Director → ME
19
INHOLM RESIDENTS MANAGEMENT COMPANY LIMITED
13636201 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-22 ~ 2023-10-11
IIF 59 - Director → ME
20
Band On The Wall, 25 Swan Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 12 - Director → ME
21
IRWELL RIVERSIDE DEVELOPMENTS LIMITED
10977340 Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-39,687,448 GBP2022-06-30
Officer
2017-09-22 ~ 2018-10-01
IIF 108 - Director → ME
22
LA CONCORDIA PERSONAL TRAVEL PLANNING LLP
OC374977 11 Wolseley Place, Manchester, Greater Manchester
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,890 GBP2025-03-31
Officer
2012-05-04 ~ now
IIF 105 - LLP Designated Member → ME
23
LAKESHORE MANAGEMENT COMPANY LIMITED
07132536 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 72 - Director → ME
24
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
25
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
26
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
27
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 19 - Director → ME
28
LISTER VELVET MILL MANAGEMENT COMPANY LIMITED
06009468 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-31 ~ 2018-01-16
IIF 73 - Director → ME
29
LONGLANDS MILL MANAGEMENT COMPANY LIMITED
06511576 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-31 ~ 2013-11-08
IIF 89 - Director → ME
30
MILLS BAKERY MANAGEMENT COMPANY LIMITED
06529275 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 79 - Director → ME
31
MOHO MANAGEMENT COMPANY LIMITED
05399899 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
109 GBP2024-09-30
Officer
2005-03-21 ~ 2008-04-24
IIF 64 - Director → ME
2012-10-31 ~ 2017-12-14
IIF 92 - Director → ME
32
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED
06943600 Town Hall C/o Legal Services, Albert Square, Manchester
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-10-31 ~ 2018-08-10
IIF 87 - Director → ME
33
NEW ISLINGTON LAND LIMITED
- now 05716204URBAN SPLASH SIX LIMITED - 2008-11-11
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 78 - Director → ME
34
NEW ISLINGTON UTILITIES COMPANY LIMITED
- now 05713960URBAN SPLASH ONE LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2012-10-31 ~ now
IIF 3 - Director → ME
35
NEW ISLINGTON WATER COMPANY LIMITED
- now 05716230URBAN SPLASH TWO LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 75 - Director → ME
36
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 23 - Director → ME
37
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-21 ~ 2011-01-21
IIF 70 - Director → ME
38
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2009-04-27 ~ now
IIF 30 - Director → ME
39
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-16 ~ 2025-05-15
IIF 96 - Director → ME
40
PFP US RESIDENTIAL (PARK HILL) LIMITED
09794139 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-24 ~ now
IIF 47 - Director → ME
41
PFP US RESIDENTIAL (PORT LOOP PHASE 2) LIMITED
16553878 Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 44 - Director → ME
42
PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
12760360 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2020-07-22 ~ 2020-07-22
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
43
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 124 - Director → ME
44
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 58 - Director → ME
45
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-27 ~ dissolved
IIF 57 - Director → ME
46
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 42 - Director → ME
47
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,236,703 GBP2024-04-30
Officer
2016-07-29 ~ now
IIF 10 - Director → ME
48
ROTUNDA MANAGEMENT COMPANY LIMITED
06529262 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 82 - Director → ME
49
11 Wolseley Place, Withington, Manchester
Active Corporate (2 parents)
Equity (Company account)
102,320 GBP2025-03-31
Officer
2006-03-24 ~ now
IIF 9 - Director → ME
2006-03-24 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SAXTON MANAGEMENT COMPANY LIMITED
06420412 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-31 ~ 2013-11-08
IIF 80 - Director → ME
2007-11-07 ~ 2008-03-04
IIF 109 - Secretary → ME
51
SF 105 LIMITED - now
E&J 4US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-02-11 ~ 2012-02-10
IIF 69 - Director → ME
2005-02-11 ~ 2008-03-04
IIF 119 - Secretary → ME
52
SF 3US LIMITED - now
E&J 3US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-02-11 ~ 2012-02-10
IIF 67 - Director → ME
2005-02-11 ~ 2008-03-04
IIF 121 - Secretary → ME
53
SF 5US LIMITED - now
E&J5 US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-02-11 ~ 2013-08-23
IIF 71 - Director → ME
2005-02-11 ~ 2008-03-04
IIF 115 - Secretary → ME
54
STUBBS MEWS MANAGEMENT COMPANY LIMITED
13647271 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-28 ~ dissolved
IIF 102 - Director → ME
55
Timber Wharf 16-22 Worsley Street, Manchester
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 107 - LLP Designated Member → ME
56
SYLVIA (MANCHESTER) MANAGEMENT LIMITED
05657593 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 74 - Director → ME
57
THE URBAN SPLASH CHARITABLE TRUST LTD
06613354 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (11 parents)
Officer
2008-06-06 ~ now
IIF 26 - Director → ME
58
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolved
IIF 106 - LLP Designated Member → ME
59
URBAN SPLASH (BROWNSFIELD MILL) LIMITED
10281831 Timber Wharf, 16 - 22 Worsley Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
60
URBAN SPLASH (FACTORY COOPERAGE) LIMITED
09199907 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
61
URBAN SPLASH (MELVILLE) LIMITED
09199938 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
62
URBAN SPLASH (NEW ISLINGTON PHASE 3 INVESTMENTS) LIMITED
16688851 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 46 - Director → ME
63
URBAN SPLASH (NEW ISLINGTON PHASE 3) LIMITED
16688967 Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 41 - Director → ME
64
URBAN SPLASH (PARK HILL) LIMITED
- now 05970356FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 4 offsprings)
Officer
2009-07-01 ~ now
IIF 43 - Director → ME
65
URBAN SPLASH (RWY INVESTMENTS) LIMITED
09199714 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 36 - Director → ME
66
URBAN SPLASH (RWY) LIMITED
- now 05716197URBAN SPLASH THREE LIMITED - 2009-12-14
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
67
URBAN SPLASH (SAXTON) LIMITED
- now 05718661URBAN SPLASH FOUR LIMITED - 2007-05-23
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 76 - Director → ME
68
URBAN SPLASH (SOUTH WEST) LIMITED
- now 04160106EVER 1520 LIMITED - 2001-07-24
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-11 ~ now
IIF 32 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 111 - Secretary → ME
69
DLG HOLDCO LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
70
DLG NEWCO 1 LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
71
URBAN SPLASH BUILD LIMITED
- now 03167078URBAN SPLASH PROJECTS LIMITED
- 2005-08-02
03167078SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
Active Corporate (15 parents)
Officer
2005-02-11 ~ now
IIF 13 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 122 - Secretary → ME
72
USD NEWCO 1 LIMITED - 2017-02-22
Timber Wharf, 16 - 22 Worsley Street, Manchester, England
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
73
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 93 - Director → ME
74
URBAN SPLASH CONSTRUCT LIMITED
- now 08339304SML CONCO LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 39 - Director → ME
75
NAD DIRECTOR LIMITED
- 2013-07-26
08337222 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (8 parents, 47 offsprings)
Officer
2012-12-19 ~ now
IIF 48 - Director → ME
76
16-22 Worsley Street, Manchester, England
Active Corporate (7 parents, 36 offsprings)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
77
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (11 parents, 59 offsprings)
Officer
2005-12-14 ~ now
IIF 6 - Director → ME
78
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ dissolved
IIF 60 - Director → ME
79
URBAN SPLASH ESTATES INVESTMENTS LIMITED
14617071 Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 45 - Director → ME
80
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-12 ~ now
IIF 51 - Director → ME
81
URBAN SPLASH GROUP HOLDINGS LIMITED
- now 11704307URBAN SPLASH NEWCO ONE LIMITED
- 2019-10-15
11704307 Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-29 ~ 2018-12-21
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
82
URBAN SPLASH GROUP LIMITED
- now 03141013URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
FLEETNESS 225 LIMITED - 1996-06-03
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 13 offsprings)
Officer
2005-02-11 ~ now
IIF 34 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 114 - Secretary → ME
83
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (8 parents, 13 offsprings)
Officer
2012-12-12 ~ now
IIF 22 - Director → ME
84
URBAN SPLASH HOTELS LIMITED
- now 03311962URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-11 ~ dissolved
IIF 63 - Director → ME
2005-02-11 ~ 2007-09-04
IIF 117 - Secretary → ME
85
URBAN SPLASH HOUSE HOLDINGS LIMITED
- now 11705899URBAN SPLASH NEWCO THREE LIMITED
- 2019-05-13
11705899 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2018-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-30 ~ 2019-04-28
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
86
URBAN SPLASH HOUSE INVESTMENTS LIMITED
- now 11705943URBAN SPLASH NEWCO TWO LIMITED
- 2019-05-13
11705943 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-11-30 ~ 2019-04-25
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
87
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (6 parents, 9 offsprings)
Officer
2013-11-07 ~ now
IIF 54 - Director → ME
88
URBAN SPLASH LAKES LIMITED
- now 05716202URBAN SPLASH TEN LIMITED - 2008-01-31
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 5 - Director → ME
89
URBAN SPLASH LETTINGS MANAGEMENT LIMITED
- now 05749472URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 37 - Director → ME
90
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
2005-02-11 ~ now
IIF 38 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 118 - Secretary → ME
91
URBAN SPLASH MANAGEMENT LIMITED
- now 08338875SML SERVICECO LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
92
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 61 - Director → ME
93
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 1 - Director → ME
94
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 86 - Director → ME
95
16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
96
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED
06476278 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 62 - Director → ME
97
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 77 - Director → ME
98
URBAN SPLASH SOUTH YORKSHIRE (INVESTMENTS) LIMITED
15489365 Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 40 - Director → ME
99
URBAN SPLASH SOUTH YORKSHIRE LIMITED
15489554 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 49 - Director → ME
100
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 68 - Director → ME
101
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 91 - Director → ME
102
USW SUBSIDIARY LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
103
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ dissolved
IIF 97 - Director → ME
104
URBAN SPLASH WALSALL WATERFRONT LIMITED
- now 05716272URBAN SPLASH FIVE LIMITED
- 2010-11-26
05716272 Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 83 - Director → ME
105
URBAN SPLASH WORK LIMITED
- now 02076610URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (14 parents)
Officer
2005-02-11 ~ now
IIF 20 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 113 - Secretary → ME
106
URBAN SPLASH YORKSHIRE LIMITED
- now 03922882URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
EVER 1298 LIMITED - 2000-06-09
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-11 ~ now
IIF 28 - Director → ME
2005-02-11 ~ 2005-08-22
IIF 112 - Secretary → ME
107
Union, 2-10 Albert Square, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-6,015 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 52 - Director → ME
108
US NEWCO 1 LIMITED
- 2018-10-22
11599390 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-02 ~ 2023-07-12
IIF 56 - Director → ME