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1805 PROPERTY LIMITED
13863406 15823005, 11040710, 15273385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-21 ~ 2023-06-26
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-27 ~ 2022-09-27
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRO PERSONAL TRAINING LTD
- now 07569448PRO PERSOANL TRAINING LIMITED
- 2011-04-13
07569448 Beehive Mill Jersey Street, Ancoats, Manchester, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 15 - Director → ME
5
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
12-13 Alma Square, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-21
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-21
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-21
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-03 ~ 2022-03-21
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-06 ~ 2022-03-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ 2022-03-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-18 ~ 2022-03-21
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ 2022-03-21
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-03 ~ 2022-03-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-18 ~ 2022-03-21
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
12-13 Alma Square, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-21
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-06 ~ 2022-03-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-18 ~ 2022-03-21
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-06 ~ 2022-03-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-19 ~ 2022-03-21
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
12-13 Alma Square, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
25
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-09 ~ 2022-03-21
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ 2022-03-21
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
12-13 Alma Square, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-21
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
12-13 Alma Square, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-15 ~ 2022-03-21
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
12-13 Alma Square, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-09 ~ 2022-03-21
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Officer
2022-07-19 ~ now
IIF 16 - Director → ME
2022-02-24 ~ 2022-05-19
IIF 20 - Director → ME
Person with significant control
2022-02-24 ~ 2022-08-09
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE