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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Smith Milne, David
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    2009-11-23 ~ 2019-07-17
    OF - Director → CIF 0
    Mr David Smith-milne
    Born in November 1975
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bakewell, Michael John
    Investment Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Forster, Craig
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Godsland, Richard James
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 5
    Sanghera, Sanjevan Singh
    Born in July 1994
    Individual (66 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Ross, George William Patrick
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Hunt, Richard
    Investment Director born in June 1988
    Individual (14 offsprings)
    Officer
    2019-07-17 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Bird, Joanne
    Individual (11 offsprings)
    Officer
    2011-07-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 9
    Martyn, Adrian Lavan
    Asset Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2016-05-18 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Namih, Zena Shereen
    Director born in November 1986
    Individual (33 offsprings)
    Officer
    2020-03-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Halverson, Nichola Louise
    Finance Director born in June 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2021-12-07
    OF - Director → CIF 0
    Halverson, Nichola Louise
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Bryers, Jonathan Ranulph Christian
    Investment Manager born in September 1971
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Oliver, William Alder
    Independent Non Executive Director born in June 1956
    Individual (186 offsprings)
    Officer
    2020-03-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Christie, David
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Ross, Christopher James
    Solicitor born in January 1976
    Individual (49 offsprings)
    Officer
    2009-11-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 16
    Swift, Helen Clare
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    Berry, John Patrick
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    Bull, Nicholas
    Director born in June 1973
    Individual (53 offsprings)
    Officer
    2022-01-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Mawson, David
    Born in May 1961
    Individual (56 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Peter John
    Non-Executive Chairman born in October 1957
    Individual (59 offsprings)
    Officer
    2015-01-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 21
    PF BIDCO LIMITED
    10094337
    4th Floor, 82-84, Berwick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 192 offsprings)
    Officer
    2009-11-10 ~ 2009-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PLACEFIRST LIMITED

Period: 2010-01-11 ~ now
Company number: 07071980 14506505
Registered names
PLACEFIRST LIMITED - now 14506505
GDCO 79 LIMITED - 2010-01-11 06509794... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PLACEFIRST LIMITED
    Info
    GDCO 79 LIMITED - 2010-01-11
    Registered number 07071980
    Suite 7.1 8 Exchange Quay, Salford M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PLACEFIRST LIMITED
    S
    Registered number missing
    Eastgate, 2 Castle Street, Eastgate, 2 Castle Street, Castlefield, Manchester, United Kingdom, M3 4LZ
    Private Limited Company
    CIF 1 CIF 2
  • PLACEFIRST LIMITED
    S
    Registered number 07071980
    Suite 7.1, 8 Exchange Quay, Salford, England, M5 3EJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 53
  • 1
    AURA REAL ESTATE INVESTMENTS LIMITED
    16053897
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    BARTON QUARTER HORWICH SPV LIMITED
    16891614
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 3
    BENWELL LANE NEWCASTLE SPV LIMITED
    11938083
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-10 ~ 2024-12-13
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 4
    BESTWOOD NOTTINGHAM SPV LIMITED
    16860903
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    BOLD STREET NEW SPV LIMITED
    12357804
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ 2024-09-13
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 6
    CARR STREET SPV LIMITED
    10167213
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-06 ~ 2024-10-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    CASTLEWARD DERBY SPV LIMITED
    16168097
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-07 ~ 2025-05-30
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 8
    CENTRAL STREET SPV LIMITED
    11430059
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 9
    CHATSWORTH GARDENS 2 SPV LTD
    10385271 08861886
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ now
    CIF 49 - Ownership of shares – 75% or more OE
  • 10
    CHATSWORTH GARDENS SPV LIMITED
    08861886 10385271
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more OE
  • 11
    CHINGFORD ROAD SPV LIMITED
    16394040
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-17 ~ 2025-06-30
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 12
    CLARENCE ROAD SPV LIMITED
    - now 12012872
    BOLD STREET SPV LIMITED
    - 2019-10-31 12012872 10385261
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 13
    COPPER STREET SPV LIMITED
    16034696
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ 2025-02-27
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 14
    COTTAM PRESTON SPV LIMITED
    - now 16241096
    HUMPHREY HOUSE BURY SPV LIMITED
    - 2025-11-04 16241096
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 15
    COW GREEN HALIFAX SPV LIMITED
    14511670
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 16
    EASINGTON LANE SPV LTD
    11488025
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-27 ~ 2024-06-07
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 17
    ELLAND ROAD SPV LIMITED
    - now 10385337
    WOODNOOK MILL SPV LIMITED
    - 2016-12-15 10385337
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-20 ~ 2023-11-03
    CIF 42 - Ownership of shares – 75% or more OE
  • 18
    FARRINGDON ROW SPV LIMITED
    15909472
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 19
    GELL & WIMBRICK SPV LIMITED
    - now 10385261
    PLACEFIRST LETTINGS LIMITED
    - 2023-11-23 10385261
    BOLD STREET SPV LIMITED
    - 2016-11-17 10385261 12012872
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-20 ~ 2024-06-07
    CIF 44 - Ownership of shares – 75% or more OE
  • 20
    KIDLINGTON OXFORD SPV LIMITED
    16824108
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ 2026-01-29
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 21
    LIVING BY PLACEFIRST LIMITED
    - now 14506505
    PLACEFIRST 2 LIMITED
    - 2023-07-18 14506505 07071980
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 22
    LOWER CALLERTON NEWCASTLE SPV LIMITED
    17072883
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 23
    LUNTS HEATH WIDNES SPV LIMITED
    15730152
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ 2024-12-13
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 24
    MADRYN STREET 2 SPV LIMITED
    - now 09015413 15683959... (more)
    ASHTON (OLD) BATHS LIMITED
    - 2023-11-23 09015413
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 47 - Ownership of shares – 75% or more OE
  • 25
    MADRYN STREET 3 SPV LIMITED
    15683959 09015413... (more)
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 26
    MADRYN STREET SPV LTD
    10170609 09015413... (more)
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ 2023-11-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 27
    NILE VILLIERS SPV LIMITED
    16200418
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 28
    NORWOOD FARM SPV LIMITED
    16667115
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ 2026-01-29
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 29
    PERRY BARR BIRMINGHAM SPV LIMITED
    16860752
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 30
    PLACEFIRST ARCHITECTS LIMITED
    08827639
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more OE
  • 31
    PLACEFIRST CONSTRUCTION LIMITED
    - now 08213159
    PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED
    - 2016-09-23 08213159
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 32
    PLACEFIRST HOLDCO LIMITED
    16034050 16077476
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-12-13
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 33
    PLACEFIRST TOPHOLDCO LIMITED
    16077476 16034050
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 34
    PORTSIDE MIDDLESBROUGH SPV LIMITED
    16018630
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ 2025-12-01
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 35
    PRIORS HALL PARK CORBY SPV LIMITED
    15630499
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-09 ~ 2025-12-12
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 36
    REDRUTH MANSFIELD SPV LIMITED
    16113205
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 37
    REVIVE REAL ESTATE SPV LIMITED
    - now 13122397
    PLACEFIRST NW PORTFOLIO SPV LIMITED
    - 2021-04-08 13122397
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 38
    RIDDING ROAD DURHAM SPV LIMITED
    12934831
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 39
    ROOF ENERGY LIMITED
    07289406
    Eastgate, 2 Castle Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
  • 40
    SANDY LANE COVENTRY SPV LIMITED
    17072538
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 41
    SKYE EDGE SPV LIMITED
    - now 10802584
    MERSEY WALK SPV LIMITED
    - 2018-05-25 10802584
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-05 ~ 2023-11-03
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 42
    SOUTH MARSTON SPV LIMITED
    16824219
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 43
    STANTON CROSS SPV LIMITED
    16824140
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ 2026-03-19
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 44
    THE RISE BENWELL SPV LIMITED
    15661526
    Suite 7.1 8 Exchange Quay, Salford, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-19 ~ 2024-12-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 45
    TICKFORD FIELDS MK SPV LIMITED
    16860889
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 46
    TOP FARM NUNEATON 1 SPV LIMITED
    16861092 16861106
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 47
    TOP FARM NUNEATON 2 SPV LIMITED
    16861106 16861092
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 48
    UNION MILL STREET WOLVERHAMPTON SPV LIMITED
    12116285
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 49
    VINE HOUSE SPV LIMITED
    08807324
    Eastgate, 2 Castle Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
  • 50
    WALTON STREET JVCO LIMITED
    08805709
    Eastgate, 2 Castle Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
  • 51
    WEST CRAIG MEWS SPV LIMITED
    17072884
    Suite 7.1 8 Exchange Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 52
    WOODNOOK JVCO LIMITED
    - now 08039588
    WOODNOOK CONSTRUCTION SERVICES LIMITED - 2012-09-06
    WOODNOOK JVCO LIMITED - 2012-08-30
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    WOODNOOK PHASE 2 LIMITED
    09366635
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    CIF 48 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.