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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Holden, Mark Julian Hugo
Director born in June 1960Individual (195 offsprings)Officer2016-05-05 ~ 2024-07-24OF - Director → CIF 0 - 2
Samarasinghe, Palinda
Director born in April 1970Individual (141 offsprings)Officer2016-05-05 ~ 2022-09-30OF - Director → CIF 0 - 3
Burgess, Ian Jeffrey
Director born in January 1962Individual (23 offsprings)Officer2016-05-05 ~ 2023-03-31OF - Director → CIF 0 - 4
Mattera, Alfredo Salvatore
Director born in August 1972Individual (7 offsprings)Officer2016-05-05 ~ 2023-03-31OF - Director → CIF 0 - 5
WARWICK CAPITAL PARTNERS LLP
OC35158786, Duke Of York Square, 3rd Floor, London, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2018-04-02 ~ dissolvedPE - Has significant influence or control → CIF 0 - 6TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-152nd Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2016-05-05 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GO-DEVELOP (WARWICK) LIMITED
Period: 2016-05-05 ~ 2025-06-19
Company number: 10165186
Registered name
GO-DEVELOP (WARWICK) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 10165186
GO-DEVELOP (WARWICK) LIMITED
InfoC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SAPRIVATE LIMITED COMPANY incorporated on 2016-05-05 and dissolved on 2025-06-19 (9 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2022-05-04CIF 0 GO-DEVELOP (WARWICK) LIMITED
SRegistered number missing2nd Floor, 167-169 Great Portland Street, London, England, United Kingdom, W1W 5PFLimited CompanyCIF 1GO-DEVELOP (WARWICK) LIMITED
SRegistered number missing2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
58
- 1
GO-DEVELOP (ABBOTT HOUSE) LIMITED
118393962nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-21 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE - 2
GO-DEVELOP (ATLANTIC HOUSE) LIMITED
109169472nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-15 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 3
GO-DEVELOP (BEDFORD) LIMITED
10484969C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Person with significant control2016-11-17 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 4
GO-DEVELOP (BIGGLESWADE) LIMITED
10695168C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-28 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 5
GO-DEVELOP (BEARS LANE) LIMITED
- 2018-08-17 111346552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-05 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6
GO-DEVELOP (BOLTON ROAD) LIMITED
11085642C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-11-28 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7
GO-DEVELOP (BRECKLANDS GREEN) LIMITED
115170532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-14 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 8
GO-DEVELOP (BRIDGE ROAD) LIMITED
112113112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-19 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 9
GO-DEVELOP (BURTON LATIMER) LIMITED
10704785C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-03 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 10
GO-DEVELOP (BANBURY) LIMITED
- 2018-07-19 105682122nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-17 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 11
GO-DEVELOP (CYPRESS HOUSE) LIMITED
113082912nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-13 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE - 12
GO-DEVELOP (DRAYTON ROAD) LIMITED
11038847B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-10-30 ~ 2022-12-23CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 13
GO-DEVELOP (EDGAR ROAD) LIMITED
11172401C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-01-26 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 14
GO-DEVELOP (ELLIOT HOUSE) LIMITED
10358810C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-05 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 15
GO-DEVELOP (HAYES LANE) LIMITED
- 2018-11-23 114121972nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-13 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 16
GO-DEVELOP (INGERSLEY) LIMITED
- 2017-06-01 104037152nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-30 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 17
GO-DEVELOP (FERNDOWN) LIMITED
10055621The Bell Hotel, High Street, Swindon, EnglandActive Corporate (8 parents)Person with significant control2016-05-05 ~ 2017-12-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 18
GO-DEVELOP (FOLKSTONE ROAD) LIMITED
113393712nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-01 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE - 19
GO-DEVELOP (GORDON STREET) LIMITED
10937568C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control2017-08-30 ~ 2023-03-17CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 20
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
114198012nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-18 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE - 21
GO-DEVELOP (HIGH WYCOMBE) LIMITED
102766782nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-13 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 22
GO-DEVELOP (HINDHEAD) LIMITED
103176532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 23GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-062nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-06-03 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 24
GO-DEVELOP (KENNINGTON) LIMITED
109930552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-03 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 25
GO-DEVELOP (KINERTON) LIMITED
10412724C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-10-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 26
GO-DEVELOP (STOKE FLEMING) LIMITED
- 2017-09-05 10392759GO-DEVELOP (HAROLD WOOD) LIMITED
- 2016-10-17 103927592nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-23 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 27
GO-DEVELOP (TEY ROAD) LIMITED
- 2018-07-31 113169832nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-18 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE - 28
GO-DEVELOP (LEWES) LIMITED
103104232nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-03 ~ dissolvedCIF 12 - Has significant influence or control → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 29
GO-DEVELOP (MILL GAP ROAD) LIMITED
113404452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-02 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 30
GO-DEVELOP (MISTLEY) LIMITED
11044835C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-11-02 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 31
GO-DEVELOP (DINAS POWYS) LIMITED
- 2018-08-17 113752072nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-22 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 32
GO-DEVELOP (NEWCASTLE ROAD) LIMITED
112856452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-03 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 33
GO-DEVELOP (NEWHAVEN) LIMITED
110429632nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 34
GO-DEVELOP (MOOR END) LIMITED
- 2017-04-26 104397672nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-21 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 35
GO-DEVELOP (OAKRIDGE) LIMITED
11099863Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 36
GO-DEVELOP (OAKWOOD ROAD) LIMITED
112854112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 37
GO-DEVELOP (PADWORTH) LIMITED
10403734C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Person with significant control2016-09-30 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 38
GO-DEVELOP (PARADISE STREET) LIMITED
113075882nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 39
GO-DEVELOP (CROSSWAYS) LIMITED
- 2017-04-26 10521196C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-12 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 40
GO-DEVELOP (PHOENIX) LIMITED
105780692nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 41
GO-DEVELOP (RUSSELL STREET) LIMITED
- 2017-06-13 103669522nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-09 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 42
GO-DEVELOP (PUSHH2) LIMITED
106491142nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-02 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 43
GO-DEVELOP (QUARRY ROAD) LIMITED
11227541Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (3 parents, 1 offspring)Person with significant control2018-02-27 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 44
GO-DEVELOP (SANDYMERE) LIMITED
118141942nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-08 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE - 45
GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
113453242nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-04 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE - 46
GO-DEVELOP (STATION ROAD) LIMITED
117823132nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-23 ~ dissolvedCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 47
GO-DEVELOP (STRATFORD ROAD) LIMITED
11004430C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-10-10 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 48
GO-DEVELOP (THE GREEN) LIMITED
105297042nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-16 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 49
GO-DEVELOP (THREE SWANS) LIMITED
10679365C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-20 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 50
GO-DEVELOP (WALKDEN ROAD) LIMITED
117857892nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-24 ~ dissolvedCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE - 51
GO-DEVELOP (WEST BROMWICH) LIMITED
110548192nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-08 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 52
GO-DEVELOP (WESTCLIFFE) LIMITED
103655082nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-08 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 53
GO-DEVELOP (WINDERMERE) LIMITED
10317640C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Person with significant control2016-08-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 54HARKER HOMES NO 1 LIMITED - now
GO-DEVELOP (BROMFORD) LIMITED
- 2019-02-28 103105733 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-08-03 ~ 2019-02-27CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 55HPD (POWNALL STREET) LIMITED - nowHALL & CO SUB LTD - 2022-06-09
GO-DEVELOP (CHESTER ROAD) LIMITED
- 2019-11-26 11362194Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-15 ~ 2019-11-21CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 56MALDEN HOMES LTD - now
GO-DEVELOP (PARC GARLAND) LIMITED
- 2017-05-05 105891973rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-01-30 ~ 2017-05-04CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 57MARKDEN VILLAGE VIEW LTD - now
GO-DEVELOP (AUDLEM) LIMITED
- 2019-05-10 10696462Green Lane House Green Lane, Audlem, Crewe, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-03-29 ~ 2019-05-09CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 58SEGRAVE HOLDINGS 2 LTD - now
GO-DEVELOP (SAXLEY) LIMITED
- 2022-10-21 10546921New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2017-01-04 ~ 2022-10-14CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
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