1
COBCO 874 LIMITED - 2008-04-10
Union, Albert Square, Manchester, England
Active Corporate (16 parents)
Officer
2012-02-09 ~ 2020-09-30
IIF 49 - Director → ME
2
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED
02420863 45-49 Greek Street, Stockport, England
Active Corporate (13 parents)
Officer
2012-02-09 ~ 2018-09-14
IIF 66 - Director → ME
3
BRUNTWOOD (DIDSBURY TP) LIMITED
- now 11098236AGHOCO 1628 LIMITED - 2017-12-27
Union, Albert Square, Manchester, England
Active Corporate (20 parents)
Officer
2018-12-13 ~ 2018-12-13
IIF 50 - Director → ME
2018-12-13 ~ 2020-09-30
IIF 20 - Director → ME
2018-01-08 ~ 2018-09-11
IIF 56 - Director → ME
4
BRUNTWOOD 2000 (NW REGEN) LIMITED
- now 06084210BRUNTWOOD 2000 (BOLTON) LIMITED - 2008-04-28
COBCO 825 LIMITED - 2007-10-05
Union, Albert Square, Manchester, England
Active Corporate (26 parents)
Officer
2014-10-09 ~ 2020-09-30
IIF 25 - Director → ME
5
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
06022562 Union, Albert Square, Manchester, England
Active Corporate (24 parents)
Officer
2007-01-11 ~ 2008-08-13
IIF 48 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 24 - Director → ME
6
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
- now 04934293INHOCO 2988 LIMITED - 2003-11-03
Union, Albert Square, Manchester, England
Active Corporate (27 parents)
Officer
2007-01-11 ~ 2008-08-13
IIF 36 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 18 - Director → ME
7
BRUNTWOOD 2000 HOLDINGS LIMITED
06020688 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-11 ~ 2008-08-13
IIF 46 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 26 - Director → ME
8
BRUNTWOOD ALBERT SQUARE LIMITED
- now 09771546AGHOCO 1334 LIMITED
- 2015-09-16
09771546 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2015-09-16 ~ 2020-09-30
IIF 15 - Director → ME
9
BRUNTWOOD AV HOLDINGS LIMITED
- now 10438446AGHOCO 1466 LIMITED
- 2016-11-22
10438446 Union, Albert Square, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-09-30
IIF 19 - Director → ME
10
AGHOCO 1467 LIMITED
- 2016-11-22
10438462 Union, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2016-11-22 ~ 2020-09-30
IIF 35 - Director → ME
11
BRUNTWOOD AV3 LIMITED - now
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
- 2023-08-01
06023466 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-01-11 ~ 2008-08-13
IIF 38 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 30 - Director → ME
12
BRUNTWOOD AV4 LIMITED - now
BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED
- 2023-08-01
06023880 Union, Albert Square, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-10-09 ~ 2020-09-30
IIF 29 - Director → ME
2007-01-11 ~ 2008-08-13
IIF 43 - Director → ME
13
BRUNTWOOD AVIVA 2 HOLDING LIMITED - now
BRUNTWOOD LG HOLDING LIMITED
- 2021-10-05
08255777 Union, Albert Square, Manchester, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-10-09 ~ 2020-09-30
IIF 14 - Director → ME
14
BRUNTWOOD AVIVA 2 LIMITED - now
BRUNTWOOD LG LIMITED
- 2021-07-12
08092384AGHOCO 1117 LIMITED - 2012-11-16
Union, Albert Square, Manchester, England
Active Corporate (21 parents)
Officer
2014-10-09 ~ 2020-09-30
IIF 11 - Director → ME
15
BRUNTWOOD CIRCLE SQUARE 1 LIMITED
- now 11198138AGHOCO 1660 LIMITED
- 2018-03-09
11198138 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2018-03-09 ~ 2018-09-18
IIF 60 - Director → ME
16
BRUNTWOOD CIRCLE SQUARE 12 LIMITED
- now 09912870AGHOCO 1363 LIMITED
- 2015-12-17
09912870 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2015-12-17 ~ 2018-09-18
IIF 64 - Director → ME
17
BRUNTWOOD CIRCLE SQUARE 13 LIMITED
- now 11384656AGHOCO 1704 LIMITED - 2018-05-29
Union, Albert Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2018-09-18
IIF 65 - Director → ME
18
BRUNTWOOD CIRCLE SQUARE 14 LIMITED
- now 10070396AGHOCO 1400 LIMITED
- 2016-04-11
10070396 Union, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2016-04-11 ~ 2020-09-30
IIF 32 - Director → ME
19
BRUNTWOOD CIRCLE SQUARE 2 LIMITED
- now 09909963AGHOCO 1361 LIMITED
- 2015-12-17
09909963 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2015-12-17 ~ 2018-09-18
IIF 61 - Director → ME
20
BRUNTWOOD CIRCLE SQUARE 4 LIMITED
- now 09909969AGHOCO 1362 LIMITED
- 2015-12-17
09909969 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2015-12-17 ~ 2018-09-18
IIF 57 - Director → ME
21
Union, Albert Square, Manchester, England
Active Corporate (17 parents)
Officer
2015-03-19 ~ 2020-09-30
IIF 13 - Director → ME
22
BRUNTWOOD CORNWALL STREET LIMITED
09259038 Union, Albert Square, Manchester, England
Active Corporate (20 parents)
Officer
2014-11-24 ~ 2020-09-30
IIF 33 - Director → ME
23
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
08940471 Union, Albert Square, Manchester, England
Active Corporate (18 parents, 13 offsprings)
Officer
2016-02-23 ~ 2020-09-30
IIF 4 - Director → ME
24
AGHOCO 1357 LIMITED
- 2015-12-09
09872315 Trafford House Chester Road, Stretford, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ dissolved
IIF 55 - Director → ME
25
BRUNTWOOD ESTATES A LIMITED
- now 00848708BRUNTWOOD ESTATES LIMITED
- 2007-07-25
00848708 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-01-11 ~ 2008-08-13
IIF 44 - Director → ME
26
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED
06022525 Union, Albert Square, Manchester, England
Active Corporate (24 parents)
Officer
2007-01-11 ~ 2008-08-13
IIF 39 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 23 - Director → ME
27
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED
- now 05017703INHOCO 3037 LIMITED - 2004-03-29
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2007-01-11 ~ 2008-08-13
IIF 40 - Director → ME
28
BRUNTWOOD ESTATES HOLDINGS LIMITED
06020680 Union, Albert Square, Manchester, England
Active Corporate (28 parents, 12 offsprings)
Officer
2014-10-09 ~ 2020-09-30
IIF 28 - Director → ME
2007-01-11 ~ 2008-08-13
IIF 45 - Director → ME
29
BRUNTWOOD ESTATES LIMITED
- now 06018945BRUNTWOOD ESTATES A LIMITED
- 2007-07-25
06018945 Union, Albert Square, Manchester, England
Active Corporate (24 parents, 13 offsprings)
Officer
2007-01-11 ~ 2008-08-13
IIF 47 - Director → ME
2014-10-09 ~ 2020-09-30
IIF 12 - Director → ME
30
BRUNTWOOD GROUP LIMITED - now
ABNEY INVESTMENTS LIMITED - 2004-10-01
CADEMERE LIMITED - 1993-07-23
Union, Albert Square, Manchester, England
Active Corporate (23 parents, 4 offsprings)
Officer
2007-01-11 ~ 2008-08-13
IIF 37 - Director → ME
31
BRUNTWOOD GROUP LIMITED
- 2008-12-31
06017744 Union, Albert Square, Manchester, England
Active Corporate (24 parents, 17 offsprings)
Officer
2007-01-11 ~ 2008-08-13
IIF 41 - Director → ME
2014-11-18 ~ 2020-09-30
IIF 16 - Director → ME
32
BRUNTWOOD MANAGEMENT SERVICES LIMITED
06020655 Union, Albert Square, Manchester, England
Active Corporate (23 parents)
Officer
2014-10-09 ~ 2020-09-30
IIF 31 - Director → ME
2007-01-11 ~ 2008-08-13
IIF 42 - Director → ME
33
BRUNTWOOD MBS DEVELOPMENTS LIMITED
08940357 Union, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2014-11-18 ~ 2020-09-30
IIF 17 - Director → ME
34
BRUNTWOOD MEETING ROOMS LIMITED
- now 11273195AGHOCO 1675 LIMITED - 2018-03-29
Union, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2018-05-04 ~ 2020-09-30
IIF 27 - Director → ME
35
AGHOCO 1702 LIMITED - 2018-05-22
Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2018-09-11
IIF 58 - Director → ME
2018-12-13 ~ 2020-09-30
IIF 5 - Director → ME
36
BRUNTWOOD PLATFORM LEEDS LIMITED
- now 11372529AGHOCO 1701 LIMITED - 2018-05-22
Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2018-09-11
IIF 59 - Director → ME
37
Union, Albert Square, Manchester, England
Active Corporate (25 parents)
Officer
2014-10-09 ~ 2020-09-30
IIF 34 - Director → ME
38
BRUNTWOOD SCIENCE LIMITED
- now 07737629BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
Union, Albert Square, Manchester, England
Active Corporate (24 parents, 30 offsprings)
Officer
2016-05-03 ~ 2018-09-11
IIF 52 - Director → ME
39
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
- now 11283116AGHOCO 1695 LIMITED - 2018-05-22
Union, Albert Square, Manchester, England
Active Corporate (28 parents)
Officer
2018-05-31 ~ 2018-09-11
IIF 63 - Director → ME
40
BRUNTWOOD SCITECH MELBOURN LIMITED - now
BRUNTWOOD SCITECH 1 LIMITED - 2021-02-25
BRUNTWOOD MBS LIMITED
- 2018-10-29
11372717AGHOCO 1703 LIMITED - 2018-05-22
Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2018-09-17
IIF 62 - Director → ME
41
BRUNTWOOD SIXTH PROPERTIES LIMITED
- now 08998755AGHOCO 1214 LIMITED
- 2014-04-29
08998755 Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2014-04-29 ~ 2020-09-30
IIF 22 - Director → ME
42
BUILDING SUSTAINABILITY SERVICES LIMITED
- now 10169900AGHOCO 1413 LIMITED
- 2016-06-17
10169900 Union, Albert Square, Manchester, England
Active Corporate (15 parents)
Officer
2016-05-24 ~ 2020-09-30
IIF 21 - Director → ME
43
CHANDLERS POINT MANAGEMENT COMPANY LIMITED
- now 02482170SLATERSHELFCO 204 LIMITED - 1990-03-29
Union, Albert Square, Manchester, England
Dissolved Corporate (20 parents)
Officer
2018-12-13 ~ 2020-09-30
IIF 7 - Director → ME
44
AGHOCO 1667 LIMITED - 2018-03-20
Union, Albert Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-09-30
IIF 6 - Director → ME
45
MANCHESTER GAS AND POWER LIMITED
- now 10029296AGHOCO 1390 LIMITED - 2016-03-16
Union, Albert Square, Manchester, England
Active Corporate (12 parents)
Officer
2016-03-18 ~ 2020-09-30
IIF 3 - Director → ME
46
OXFORD PROPERTY TRADING LTD.
- now 07580983OXFORD (BBC) LTD - 2011-04-15
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-03-23 ~ 2016-02-05
IIF 53 - Director → ME
47
PRINCIPAL AGENT MANAGEMENT LIMITED
08926929 Union, Albert Square, Manchester, England
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ dissolved
IIF 8 - Director → ME
48
Croft Myl, West Parade, Halifax, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
49
Croft Myl, West Parade, Halifax, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
Croft Myl, West Parade, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-11 ~ 2024-01-31
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
51
SALFORD INNOVATION PARK LIMITED
- now 06641140SYNERGY HOUSE LIMITED - 2010-01-02
FLEETNESS 613 LIMITED - 2008-09-04
Union, Albert Square, Manchester, England
Active Corporate (19 parents)
Officer
2020-06-03 ~ 2020-09-30
IIF 10 - Director → ME
52
UNIFY ENERGY LIMITED - now
BRUNTWOOD ENERGY SERVICES LIMITED
- 2020-10-21
09523118TAILWIND ENERGY SUPPLY LIMITED
- 2016-06-07
09523118 Union, Albert Square, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-31 ~ 2020-09-30
IIF 9 - Director → ME
53
UNIFY MANAGEMENT SOLUTIONS LIMITED
- now 12251773AGHOCO 1902 LIMITED
- 2020-02-07
12251773 Union, Albert Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-28 ~ 2022-01-12
IIF 54 - Director → ME