1
C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2008-10-16 ~ 2011-09-02IIF 81 - director → ME
2
UKLP (KING STREET) LIMITED - 2011-06-07
Barnby Hall Front Street, Barnby In The Willows, NewarkCorporate (2 parents)
Equity (Company account)
2,506,024 GBP2024-03-31
Officer
2007-12-17 ~ 2011-06-01IIF 70 - director → ME
3
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-11,274 GBP2021-12-31
Person with significant control
2018-08-10 ~ 2021-03-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Union, 2-10 Albert Square, Manchester, EnglandCorporate (4 parents, 21 offsprings)
Equity (Company account)
12,102,506 GBP2023-12-31
Person with significant control
2021-03-09 ~ 2021-03-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
88 Wood Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2007-12-20 ~ 2011-09-02IIF 72 - director → ME
6
Union, 2-10 Albert Square, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-251,467 GBP2023-12-31
Officer
2021-06-16 ~ 2021-08-10IIF 53 - director → ME
7
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
275,022 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
78,471 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Person with significant control
2019-04-11 ~ 2021-03-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
7,823 GBP2023-12-31
Person with significant control
2017-02-27 ~ 2021-03-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
365,925 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Union, 2-10 Albert Square, Manchester, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-287,051 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2021-11-19IIF 52 - director → ME
13
GLENBROOK SHELF CO 1 LIMITED - 2023-01-12
2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
150,188 GBP2024-09-30
Officer
2022-09-02 ~ 2023-03-10IIF 49 - director → ME
Person with significant control
2022-09-02 ~ 2023-03-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-268,294 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2021-03-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
904,657 GBP2023-12-31
Person with significant control
2019-08-29 ~ 2021-03-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
GLENBROOK SHELFCO 4 LIMITED - 2024-11-21
2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-15 ~ 2024-12-20IIF 57 - director → ME
Person with significant control
2023-08-15 ~ 2024-12-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
112,729 GBP2023-12-31
Person with significant control
2017-06-30 ~ 2021-03-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
18
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-7,519 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2021-03-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
19
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-10,693 GBP2023-12-31
Person with significant control
2019-07-10 ~ 2021-03-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
Union, 2-10 Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-767,784 GBP2023-12-31
Person with significant control
2017-10-19 ~ 2021-03-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
950,764 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 20 - Ownership of shares – 75% or more → OE
22
Union 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-20,027 GBP2023-12-31
Person with significant control
2017-10-13 ~ 2021-03-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-10,165 GBP2022-12-31
Person with significant control
2020-02-06 ~ 2021-01-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
24
GLENBROOK SHELF CO 2 LIMITED - 2023-04-04
2-10 Albert Square, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
13,137 GBP2023-12-31
Person with significant control
2022-09-02 ~ 2023-05-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
25
GLENBROOK DH LIMITED - 2023-01-09
2-10 Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-1,201 GBP2023-12-31
Person with significant control
2022-08-19 ~ 2022-09-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
26
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,024 GBP2021-05-01 ~ 2022-04-30
Officer
2020-08-18 ~ 2024-03-26IIF 93 - director → ME
27
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireCorporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2020-12-14IIF 54 - director → ME
28
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Officer
2014-03-25 ~ 2014-09-02IIF 42 - llp-member → ME
29
Carlyle House, 78 Chorley New Road, BoltonCorporate (4 parents)
Equity (Company account)
-110,024 GBP2024-01-31
Officer
2008-01-17 ~ 2011-09-02IIF 84 - director → ME
30
GLENBROOK SR LIMITED - 2024-08-03
GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United KingdomCorporate (7 parents)
Officer
2023-08-03 ~ 2024-04-24IIF 56 - director → ME
Person with significant control
2023-08-03 ~ 2024-04-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VR JV LIMITED - 2020-08-06
C/o Glenbrook, Union, 2-10, Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-3,054 GBP2023-09-30
Officer
2020-07-07 ~ 2020-08-10IIF 51 - director → ME
Person with significant control
2020-07-07 ~ 2020-08-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
32
GLENBROOK SV LIMITED - 2023-11-23
1 Stanley Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
-810,142 GBP2024-04-30
Officer
2019-06-28 ~ 2023-11-22IIF 91 - director → ME
33
Carlyle House, 78 Chorley New Road, BoltonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2006-06-08 ~ 2011-09-02IIF 85 - director → ME
34
UK LAND & PROPERTY LIMITED - 2013-05-21
82 St John Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2007-05-01 ~ 2011-09-02IIF 86 - director → ME
35
Carlyle House, 78 Chorley New Road, BoltonDissolved corporate (2 parents)
Officer
2009-08-18 ~ 2011-09-02IIF 108 - llp-designated-member → ME
36
15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2005-02-18 ~ 2011-09-02IIF 76 - director → ME
37
Regent Court, 42 Regent Place, Rugby, WarwickshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2007-07-20 ~ 2011-09-02IIF 82 - director → ME
38
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2004-11-18 ~ 2010-06-11IIF 71 - director → ME
39
Carlyle House, 78 Chorley New Road, BoltonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2007-04-24 ~ 2011-09-02IIF 87 - director → ME
40
INTERCITY JIS LIMITED - 2005-07-29
82 St John Street, LondonDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2011-09-02IIF 74 - director → ME
2004-01-29 ~ 2004-08-16IIF 113 - secretary → ME
41
Carlyle House, 78 Chorley New Road, BoltonDissolved corporate (4 parents)
Equity (Company account)
-406 GBP2017-05-31
Officer
2005-06-13 ~ 2011-09-02IIF 77 - director → ME
42
82 St John Street, LondonDissolved corporate (3 parents)
Officer
2005-11-08 ~ 2011-09-02IIF 73 - director → ME
43
INTERCITY PHARMA LIMITED - 2007-04-03
PHARMA 5A LIMITED - 2003-05-23
15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2003-12-22 ~ 2011-09-02IIF 75 - director → ME
44
NATHAN DEVELOPMENTS LIMITED - 2007-07-26
BRAND NEW CO (123) LIMITED - 2001-08-24
82 St John Street, LondonDissolved corporate (3 parents)
Officer
2007-07-24 ~ 2011-09-02IIF 83 - director → ME