1
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
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
2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 26 - Director → ME
3
Richard House, Winckley Square, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 18 - Director → ME
5
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 17 - Director → ME
7
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 16 - Director → ME
8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2015-09-02
IIF 21 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-11-22 ~ 2003-04-16
IIF 27 - Director → ME
10
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
2012-02-02 ~ now
IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove members as a member of a firm → OE
11
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
69 York Road, Hartlepool, England
Active Corporate (6 parents)
Officer
2003-10-14 ~ 2006-02-28
IIF 1 - Director → ME
13
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 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
14
GATESHEAD DEVELOPMENT COMPANY LIMITED
- now 04767074SANDCO 793 LIMITED - 2003-09-17
C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ dissolved
IIF 8 - Director → ME
15
50 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 22 - LLP Designated Member → ME
16
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 23 - LLP Designated Member → ME
17
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2012-02-02 ~ now
IIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
18
Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Richard House, Winckley Square, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
BASHELFCO 2714 LIMITED
- 2001-10-08
04037748 Ashford House, Grenadier Road, Exeter
Dissolved Corporate (12 parents)
Officer
2001-05-18 ~ 2004-09-03
IIF 19 - Director → ME
21
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 12 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
MOUNT ANVIL (OLD CO) LIMITED - now
MOUNT ANVIL LIMITED
- 2002-08-01
02504943MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-09-02
IIF 24 - Director → ME
23
Richard House, Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Officer
~ 2001-12-28
IIF 20 - Director → ME
25
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-24 ~ 2023-01-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
Richard House, 9 Winckley Square, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ 2019-09-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2004-07-07 ~ 2010-01-19
IIF 7 - Director → ME
28
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED
- 1995-09-19
03068937 22b Weston Park Road, Plymouth, England
Active Corporate (42 parents)
Officer
1995-06-30 ~ 1997-10-07
IIF 25 - Director → ME
29
129/131 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 5 - Director → ME